Theta Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300P80ZDRUBIV1Q11. The registration start date is August 23, 2013.
Legal Entity Identifier (LEI) | 549300P80ZDRUBIV1Q11 |
Legal Name |
Theta Corporation |
Legal Address |
PO Box 309 Ugland House South Church Street George Town KY1-1104 Cayman Islands |
Headquarters Address |
PO Box 309 Ugland House South Church Street George Town KY1-1104 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
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 | 2013-08-23T08:56:00.000Z |
Last Update Date | 2020-07-31T19:07:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2014-08-23T08:35:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 309 Ugland House, South Church Street |
City | George Town |
Postal Code | KY1-1104 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
LMR ALPHA RATES TRADING MASTER FUND LIMITED | PO Box 309 Ugland House, Grand Cayman, George Town |
ASIA CUBE GLOBAL COMMUNICATIONS LIMITED | PO Box 309 Ugland House, George Town |
H/2 FINANCIAL LTD. | PO Box 309 Ugland House, South Church Street, George Town |
HIGHLAND RESOLUTE CAYMAN | PO Box 309 Ugland House, George Town |
TCI REP CO-INVESTMENT I LP | PO Box 309 Ugland House, George Town |
KS SLJ Currency Fund | PO Box 309 Ugland House, South Church Street, George Town |
VIOLET EMERGING MARKETS MASTER FUND LIMITED | PO BOX 309 UGLAND HOUSE, GEORGE TOWN |
Danish Energy Investors C LP | PO Box 309 Ugland House, South Church Street, George Town |
CPPIB MAP Cayman SPC - Segregated Portfolio G | PO Box 309 Ugland House, South Church Street, George Town |
FULCRUM MULTI ASSET TREND FUND | PO Box 309 , George Town |
City | George Town |
Postal Code | KY1-1104 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |