Denton Investment International Ltd

Address:
C/O Earl Fiduciary AG, General Wille-Strasse 10, Zurich, Zürich, 8002, Switzerland

Denton Investment International Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300M9857UOCU37B57. The registration start date is August 31, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300M9857UOCU37B57
Legal Name Denton Investment International Ltd
Legal Address 2nd Floor
O'Neal Marketing Associates Building
Wickham's Cay II
Road Town
VG1110
Virgin Islands, British
Headquarters Address C/O Earl Fiduciary AG
General Wille-Strasse 10
Zurich
Zürich
8002
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1794360
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-31T14:31:00.000Z
Last Update Date 2020-08-13T02:32:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-08-12T14:33:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1794360

Office Location

C/O Earl Fiduciary AG, General Wille-Strasse 10, Zurich, Zürich, 8002, Switzerland
Headquarters Address C/O Earl Fiduciary AG
General Wille-Strasse 10
City Zurich
Region Zürich (CH-ZH)
Postal Code 8002
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Siena Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
The Bonsmara 2 Trust C/O Earl Fiduciary AG General-Wille-Strasse 10, Zürich
The South Hills Family Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich
Jacaranda Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
Seasand Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
ELBE TRUST C/O EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10, ZURICH
Frangipani Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
Auwa's Investments Ltd. C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Sanaca Inc. C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Lamington Ltd C/O Earl Fiduciary AG General Willestrasse 10, Zurich

Competitor

Search similar business entities

City Zurich
Postal Code 8002
Category investment
Category + City investment + Zurich

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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