H2O (MONACO)

Address:
24 Boulevard Princesse Charlotte-1, Impasse De La Fontaine-10 Etg, N°b10, Monaco, 98000, Monaco

H2O (MONACO) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300P23I30JJWXGS37. The registration start date is December 8, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300P23I30JJWXGS37
Legal Name H2O (MONACO)
Other Entity Names H2O Monaco
[type: PREVIOUS_LEGAL_NAME]
Legal Address 24, BD PRINCESSE CHARLOTTE - 1,
IMPASSE DE LA FONTAINE-10 ETG
N°B10
MONACO
98000
Monaco
Headquarters Address 24 Boulevard Princesse Charlotte-1
Impasse De La Fontaine-10 Etg
N°b10
Monaco
98000
Monaco
Legal Jurisdiction Monaco
Legal Form SOCIETE ANONYME
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000453
Registration Authority Entity ID 17S07498
Responsible Organisation Name Financial Activities Supervisory Commission
Commission de Contrôle des Activités Financières
Website ccaf.mc
Country Monaco (MC)
Jurisdiction Monaco

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-08T15:32:00.000Z
Last Update Date 2019-02-14T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-12-07T00:30:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300V7YSH2IZ841X25 H2O AM LLP IS_DIRECTLY_CONSOLIDATED_BY
549300V7YSH2IZ841X25 H2O AM LLP IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 24 Boulevard Princesse Charlotte-1
Impasse De La Fontaine-10 Etg, N°b10
City Monaco
Postal Code 98000
Country Monaco (MC)

Entities with the same location

Entity Name Headquarters Address
CENTRALE D'ACHATS ET DE VENTES POUR TOUS APPROVISIONNEMENTS 20 AVENUE DE FONTVIEILLE 2ETG - LOTSN°104&105 B. N°14 À 21, MONACO
Corporation Financiere Europeenne 7 Rue Du Gabian , Monaco
EFG BANK (MONACO) S.A.M. 15 Avenue d Ostende , Monaco
ROC 2013 11 Boulevard du Jardin Exotique Residence Les Oliviers, Monaco
S.C.P. AUGUSTA 3 Avenue Saint Charles Villa les Lierres, Monaco
Swapco Inc. C/O Zodiac Group Monaco SAM Villa Saint Jean, 3 ruelle Saint Jean, Monte Carlo, Monaco
Ardgowan Capital SA Apartment 12 - Savage 41 aveune des Papalins, Monaco
Fondation Hector Otto 20, Avenue Hector Otto , Monaco
CITI GLOBAL WEALTH MANAGEMENT S.A.M. 9, Boulevard des Moulins , Monaco
OCEAN MARINE CO. LTD. c/o STAR MARITIME S.A. 13, AVENUE DE LA COSTA, MONACO

Competitor

Search similar business entities

City Monaco
Postal Code 98000

Improve Information

Please comment or provide details below to improve the information on H2O (MONACO).

Register Information

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

Trending Searches