HILLTOP INVESTMENTS LIMITED

Address:
PO Box 309, Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands

HILLTOP INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is GHB2MWKUGMC6CJY68K02. The registration start date is October 29, 2012.

Entity Overview

Legal Entity Identifier (LEI) GHB2MWKUGMC6CJY68K02
Legal Name HILLTOP INVESTMENTS LIMITED
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

Registration Authority ID RA000086
Registration Authority Entity ID MC-165178
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman 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 2012-10-29T17:29:00.000Z
Last Update Date 2020-08-03T21:45:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-08T17:34:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-165178

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300DSIYQ3XVUYK521 GOLDMAN SACHS (CAYMAN) HOLDING COMPANY IS_DIRECTLY_CONSOLIDATED_BY
784F5XWPLTWKTBV3E584 THE GOLDMAN SACHS GROUP, INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 309, Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands
Headquarters Address PO Box 309
Ugland House, South Church Street
City George Town
Postal Code KY1-1104
Country Cayman Islands (KY)

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Entity Name Headquarters Address
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Selectinvest ARV SPV LLC PO Box 309 Ugland House, South Church Street, George Town
ELEGANTREE 2015 TACTICAL MASTER FUND LTD PO Box 309 Ugland House, South Church Street, George Town
LANCASTER EUROPEAN LS EQUITY MASTER LIMITED PO Box 309 Ugland House, South Church Street, George Town
CILANTRO MULTI STRATEGY MASTER FUND PO Box 309 Ugland House, South Church Street, George Town
TOSCA (PLAN ASSETS) PO Box 309 Ugland House, George Town
Prudence Capital SPC - Steady Income SP PO Box 309 Ugland House, George Town
CHERRY BLOSSOM TREND ENHANCED FUND LIMITED PO Box 309 Ugland House, George Town
AMP Capital Asia Quant Fund PO Box 309 Ugland House, George Town
Fenestella Limited PO Box 309 , george town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1104
Category investment
Category + City investment + George Town

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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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