Haitong International Strategy Investment Europe Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300L914M654U8X786. The registration start date is May 11, 2016.
Legal Entity Identifier (LEI) | 549300L914M654U8X786 |
Legal Name |
Haitong International Strategy Investment Europe Limited |
Legal Address |
PO Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Tortola Virgin Islands, British |
Headquarters Address |
PO Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Tortola Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | SPV LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-11T01:51:00.000Z |
Last Update Date | 2020-08-04T21:22:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2017-05-09T15:49:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
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Alpha Star Holding Ltd. | OMC CHAMBERS Wickhams Cay 1, Road Town, Tortola |
YF Finance Limited | PO-Box 3175 Road Town, Tortola |
Leader Gold Venture Limited | 263 Main Street Road Town, Tortola |
The Mattbury Discretionary Settlement | c/o Nerine Chambers, Road Town, P.O.Box 905 , Tortola |
AAG ASSETS LTD | Trident Chambers P.O. Box 146, Road Town, Tortola |
Infinity Worldwide Investment Inc | Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola |
Huete Investment Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
FORTHBRIDGE INTERNATIONAL LIMITED | Vanterpool Plaza 2nd Floor, Vickhams Cay1, Road Town, Tortola |
Linchester Holdings Limited | Trident Chambers PO Box 146, Road Town, Tortola |
City | Tortola |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |