Financial Investments SPC

LEI 549300UQKUP1ZD0B4Y71

Legal Address


C/O LGT Bank (Cayman) Ltd.
1st Floor, 802 West Bay Road, P.O. Box 31855, Grand Cayman
George Town KY KY1-1207

Headquarters Address


1st Floor
Grand Pavilion Commercial Centre
802 West Bay Road
George Town KY KY1-1207

External Public Records
LEI
549300UQKUP1ZD0B4Y71
Financial Investments SPC
LEI Registration Details
L E I
549300UQKUP1ZD0B4Y71
Legal Name
Financial Investments SPC
Authority Authority I D
RA000086
Authority Authority I D
MC-278062
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-08-30 10:31:00
Last Update Date
2020-08-01 00:54:00
Status
ISSUED
Next Renewal Date
2021-07-31 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-278062

LEI Registration Exception(s)



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