FAR EASTERN INVESTMENTS LIMITED

Address: C/O LANDMARK MANAGEMENT SAM, 17 AVENUE DE LA COSTA, La Costa, MC-MO, 98000, MC

FAR EASTERN INVESTMENTS LIMITED (LEI# 213800PI7DIH35HZ7L77) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 213800PI7DIH35HZ7L77
Legal Name FAR EASTERN INVESTMENTS LIMITED (language: en)
Legal Address BRISTOL HOUSE, PO BOX 171
Providenciales
Turks and Caicos Islands
language: en
Headquarters Address C/O LANDMARK MANAGEMENT SAM
17 AVENUE DE LA COSTA
La Costa
MC-MO
98000
Monaco
language: en
Legal Jurisdiction Turks and Caicos Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000563
Registration Authority Entity ID E2650
Register Name Companies Registry
Responsible Organisation Name Financial Services Commission
Comments
Country Turks and Caicos Islands (TC)
Jurisdiction Turks and Caicos Islands

Entity Legal Form

Legal Form Code 9999
Legal Form EXEMPTED COMPANY

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
LONDON STOCK EXCHANGE LEI LIMITED
LOU Headquarters Address 10 PATERNOSTER SQUARE
London
City of London
EC4M 7LS
United Kingdom
Initial Registration Date 2017-12-27
Last Update Date 2020-12-29
Registration Status ISSUED
Next Renewal Date 2021-12-29
Validation Sources Partially Corroborated
Validation Authority ID RA000563
Validation Authority Entity ID E2650

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address C/O LANDMARK MANAGEMENT SAM
17 AVENUE DE LA COSTA
City LA COSTA
Region MC-MO (MC-MO)
Postal Code 98000
Country Monaco (MC)

Entities in the same location

Entity Name Business Address Registration
Pembar Limited c/o Landmark Management SAM, 17 av de la costa, Monaco, 98000, MC 2017-12-20
BFH ASSOCIATES LIMITED C/O Landmark Management SAM, 17 Avenue de la Costa, Monte-Carlo, MC-MC, 98000, MC 2017-12-07
Runamo Ltd C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MC-MC, 98000, MC 2017-11-28
PANDA INVESTMENT HOLDINGS INC C/O LANDMARK MANAGEMENT SAM, Monaco, MC-MU, MC98000, MC 2017-11-15
The Walecki Family Trust C/O Landmark Management SAM, 17 Av de la costa, Monaco, MC-MC, 98000, MC 2017-10-27
The Walecki 2013 Discretionary Trust C/O Landmark Management SAM, 17 Avenue de la Costa, BP 167, Monaco, MC-MC, 98000, MC 2017-10-26
Westdale Management Limited C/O Landmark Management SAM, 17 avenue de la Costa, Monaco, 98003, MC 2017-03-02
The Manny Davidson Discertionary Trust C/O Landmark Management SAM, BP 167, 17 Avenue de la Costa, Monaco, 98003, MC 2017-02-23
The Brigitta Davidson Discretionary Trust C/O Landmark Management SAM, 17 Avenue De La Costa BP 167, Monaco, 98003, MC 2017-02-23
LAGO S.A. C/O LANDMARK MANAGEMENT SAM, 17 AVENUE DE LA COSTA, Monaco, MC-MO, 98003, MC 2014-02-10
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Entities in the same postal code

Entity Name Business Address Registration
S.C.I. Dagobert 3 Rue Suffren Reymond, Villa Neutra, Monaco, MC-CO, 98000, MC 2021-09-30
SOCIETE NOUVELLE ELECTRONIQUE ET MECANIQUE - NOSEM · Nosem 1 RUE DU GABIAN, Monaco, 98000, MC 2021-09-28
S.A.M. PARAPLEX 20, BD Princesse Charlotte, Bloc A2-1ER ETG-No 13, Monaco, MC-MC, 98000, MC 2021-09-08
S.A.R.L. DELTA CONSULTING MC 14 Bis Rue Honore Labande CO-Prime office center, Monaco, 98000, MC 2021-09-06
GPS MONACO GROUP 5 RUE DU GABIAN LE TRITON BLOC C, Monaco, MC-FO, 98000, MC 2021-09-02
Walford Peter Et Rosabrunetto Marc Ato The Gareth Huw Griffith Trust c/o Maitland, Monte Carlo Sun, 74, Boulevard d'Italie, Monaco, MC-MC, 98000, MC 2021-08-25
N1G Holdings Chez Gordon S Blair Law Offices, 7 rue du gabian, Monaco, 98000, MC 2021-08-24
Yellow Star Shipping Ltd. 7, Rue du Gabian, Monaco, MC-FO, 98000, MC 2021-08-12
Edmond de Rothschild Assurances et Conseils (Monaco) 2 avenue de Monte-Carlo, Les Terrasses, Monaco, 98000, MC 2021-08-04
CENTRE CARDIO-THORACIQUE DE MONACO 11BIS, AV. D'OSTENDE, Monaco, 98000, MC 2021-07-29
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City LA COSTA
Postal Code 98000

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.