USCI First Investment Company
Address:
2nd Floor,The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 10338, Grand Cayman, KY1-1003, Cayman Islands
2nd Floor,The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 10338, Grand Cayman, KY1-1003, Cayman Islands
USCI First Investment Company is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5586007TRFYK9XUNL683. The registration start date is February 4, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 5586007TRFYK9XUNL683 |
| Legal Name |
USCI First Investment Company [xml_lang: en-US] |
| Legal Address |
2nd Floor,The Grand Pavilion Commercial Centre 802 West Bay Road PO Box 10338 Grand Cayman KY1-1003 Cayman Islands [xml_lang: en-US] |
| Headquarters Address |
2nd Floor,The Grand Pavilion Commercial Centre 802 West Bay Road PO Box 10338 Grand Cayman KY1-1003 Cayman Islands [xml_lang: en-US] |
| Legal Jurisdiction | Cayman Islands |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000087 |
| Registration Authority Entity ID | ET1842 |
| Responsible Organisation Name | Cayman Islands Monetary Authority |
| Website | cimoney.com.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
558600FNC30A8J9EGQ54 Saudi Arabia Credit Bureau |
| Initial Registration Date | 2019-02-04T13:00:21.170+03:00 |
| Last Update Date | 2020-01-19T11:33:55.307+03:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-02-04T12:55:38.703+03:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000087 |
Office Location
| Headquarters Address |
2nd Floor,The Grand Pavilion Commercial Centre 802 West Bay Road, PO Box 10338 |
| City | Grand Cayman |
| Postal Code | KY1-1003 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Pikes Peak CLO 3 | 2nd Floor, The Grand Pavilion Commercial Centre 802 West Bay Road, P.O. Box 10338, Grand Cayman |
| Thunder Bay Capital | Caribbean Plaza 878 West Bay Road, PO Box 10335, Grand Cayman |
| Orasis Fund SPC - Orasis Greek Opportunities Segregated Portfolio | TMF (Cayman) Limited 2nd Floor, The Grand Pavilion Commercial Center, 802 West Bay Road, P.O. Box 10338, Grand Cayman |
| Orasis Funds SPC - Orasis Greek Opportunities Class D Segregated Portfolio | TMF (Cayman) Limited 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, P.O. Box 10338, Grand Cayman |
| DARWIN CAPITAL LTD. | SUITE #7, GRAND PAVILION COMMERCIAL CENTRE 802 WEST BAY ROAD, PO BOX 10250, GRAND CAYMAN |
| DORR ASSET MANAGEMENT SEZC | HSBC House 68 West Bay Road P.O. Box 10315, Grand Cayman |
| WILBY CAPITAL L.P. | Suite 7, Grand Pavilion Commercial Centre 802 West Bay Road, Grand Cayman, P.O Box 10250, KY1-1003, Grand Cayman |
| FGSE Invest Fund - Paragon Alternative Investment Fund | The Grand Pavilion Commercial Centre, 802 West Bay Road , Grand Cayman |
| Baltic Capital Partners Limited | PO Box 10324 4th Floor Anderson square, 64 Shedden Road, Grand Cayman |
| FGSE Invest Fund - Camelot Opportunity Fund | 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road , Grand Cayman |
Competitor
Search similar business entities
| City | Grand Cayman |
| Postal Code | KY1-1003 |
| Category | investment |
| Category + City | investment + Grand Cayman |
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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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