The Lim Guat Beng No. 2 Settlement is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XICDL16U8EP948. The registration start date is December 5, 2017.
Legal Entity Identifier (LEI) | 549300XICDL16U8EP948 |
Legal Name |
The Lim Guat Beng No. 2 Settlement |
Legal Address |
C/O Guardian Trust Company Limited 2nd Floor Geneva Place 333 Waterfront Drive Road Town VG1110 Virgin Islands, British |
Headquarters Address |
C/O Guardian Trust Company Limited 2nd Floor Geneva Place 333 Waterfront Drive Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | OTHER |
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 | 2017-12-05T15:34:00.000Z |
Last Update Date | 2020-08-06T19:35:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-15T07:09:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
The Panjetani Family Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Elqueen Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
6030 Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
Newleisure Limited | C/o Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Ansam Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Strangelove Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Shelton Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
THE TROCADERO TRUST | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
LALA TRUST | C/O GUARDIAN TRUST COMPANY LIMITED GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, TORTOLA, ROAD TOWN |
BHJM Investement Holdings Limited | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |