STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH

Address:
C/O MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, POBox 958, Pasea Estate, ROAD TOWN, VG1110, Virgin Islands, British

STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZK88C9V35EYC10. The registration start date is October 3, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800ZK88C9V35EYC10
Legal Name STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH
Legal Address DAMMSTRASSE 19
ZUG
Zug
6300
Switzerland
Headquarters Address C/O MMG TRUST (BVI) CORP.
MORGAN & MORGAN BUILDING
POBox 958, Pasea Estate
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Switzerland
Entity Category BRANCH
Entity Category BRANCH
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000549
Registration Authority Entity ID CHE‑114.394.467
Register Name Commercial Register
Handelsregister
Responsible Organisation Name Ministry of Justice
Eidg. Amt für das Handelsregister; Bundesamt für Justiz
Country Switzerland (CH)
Jurisdiction Switzerland

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-10-03T00:00:00Z
Last Update Date 2019-09-09T12:40:41.710Z
Registration Status ISSUED
Next Renewal Date 2020-10-04T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000549
Validation Authority Entity ID CHE-114.394.467

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
529900UKBPIDXB953N39 StarDust Investment Trading L.P. IS_DIRECTLY_CONSOLIDATED_BY
529900UKBPIDXB953N39 StarDust Investment Trading L.P. IS_INTERNATIONAL_BRANCH_OF
529900UKBPIDXB953N39 StarDust Investment Trading L.P. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address C/O MMG TRUST (BVI) CORP.
MORGAN & MORGAN BUILDING, POBox 958, Pasea Estate
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
ARCAZE LTD C/O MMG TRUST (BVI) CORP. P.O.BOX 958, PASEA ESTATE,, ROAD TOWN
GLOBE ANDREW LIMITED C/O MMG Trust (BVI) CORP. Morgan & Morgan Building, PO Box 958, Pasea Estate, Tortola, Road Town
Landor Participations Inc. C/O MMG Trust (BVI) Corp. Pasea Estate, Tortola, Road Town
ACADIA GLOBAL INVESTMENTS LTD C/O MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING, P.O. BOX 958, PASEA ESTATE, ROAD TOWN
Tury Enterprises S.A. C/O MMG Trust (BVI) Corp. PO Box 958, Morgan & Morgan Building, Pasea Estate, Road Town
Ricola Properties Limited C/O MMG Trust (BVI) Corp. PO Box 958, Morgan & Morgan Building, Pasea Estate, Road Town
MMM INVESTMENT GROUP, LTD. C/O MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING, P.O. BOX. 958, PASEA ESTATE, ROAD TOWN
INDIAN DREAMS CORP. C/O MMG TRUST (BVI) CORP. Pasea Estate, P.O. Box 958, Road Town
HIGH ROAD INVESTMENTS LIMITED C/O MMG TRUST (BVI) CORP. Pasea Estate, P.O. Box 958, Tortola, Road Town
Ulaben Ltd. C/O MMG Trust (BVI) Corp. Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Tortola, Road Town

Competitor

Search similar business entities

City ROAD TOWN
Postal Code VG1110
Category investment
Category + City investment + ROAD 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