Shorex Financial Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WQQM35CAWYG435. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 549300WQQM35CAWYG435 |
Legal Name |
Shorex Financial Limited |
Legal Address |
C/O Hsbc International Trustee (bvi) Limited Po Box 916 Woodbourne Hall Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Hsbc House Esplanade St Helier JE1 1GT Jersey |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 492518 |
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 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-26T21:30:00.000Z |
Last Update Date | 2020-08-04T21:27:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-13T18:00:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 492518 |
Headquarters Address |
Hsbc House Esplanade |
City | St Helier |
Postal Code | JE1 1GT |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
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KASA Holdings Limited | HSBC House Esplanade, St Helier |
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Stability Investments Limited | HSBC House Esplanade, St Helier |
THARAA ASSETS LIMITED | HSBC House Esplanade, St Helier |
Saxony Capital Limited | HSBC House Esplanade, St Helier |
EVANSTON LIMITED | HSBC House Esplanade, St Helier, St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |