HINIZ TRADE & INVESTMENT LTD

Address:
CLINCH'S HOUSE, LORD STREET, DOUGLAS CITY, IM99 1RZ, Isle of Man

HINIZ TRADE & INVESTMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KJ6YUEX8QN6H12. The registration start date is December 21, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800KJ6YUEX8QN6H12
Legal Name HINIZ TRADE & INVESTMENT LTD
Legal Address P O BOX 146
TRIDENT CHAMBERS
ROAD TOWN
.
Virgin Islands, British
Headquarters Address CLINCH'S HOUSE
LORD STREET
DOUGLAS CITY
IM99 1RZ
Isle of Man
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1509401
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-12-21T00:00:00Z
Last Update Date 2018-12-21T11:35:21.020Z
Registration Status ISSUED
Next Renewal Date 2019-12-21T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1509401

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800YLA2GGOBRWCW50 SMP TRUSTEES LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800YLA2GGOBRWCW50 SMP TRUSTEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address CLINCH'S HOUSE
LORD STREET
City DOUGLAS CITY
Postal Code IM99 1RZ
Country Isle of Man (IM)

Entities with the same location

Entity Name Headquarters Address
PREMIER GATEWAY INTERNATIONAL LIMITED PO BOX 227 CLINCH'S HOUSE, LORD STREET, DOUGLAS CITY

Competitor

Search similar business entities

City DOUGLAS CITY
Postal Code IM99 1RZ
Category investment
Category + City investment + DOUGLAS CITY

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000