| Legal Entity Identifier (LEI) | 254900MU4I57ZH7WT293 |
| Legal Name | Kambrie Auto Group, Inc. Reinsurance Limited (language: en) |
| Legal Address |
C/O Morris, Cottingham Corporate Services Limited Wilma House, 2nd Floor Hibiscus Square , Pond Street P.O. Box 156 Grand Turk TKCA 1ZZ Turks and Caicos Islands language: en |
| Headquarters Address |
Two Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom language: en |
| Legal Jurisdiction | Turks and Caicos Islands |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000563 |
| Registration Authority Entity ID | TC.053183 |
| Register Name | Companies Registry |
| Responsible Organisation Name | Financial Services Commission |
| Website | tcifsc.tc/departments/registries/companies |
| Country | Turks and Caicos Islands (TC) |
| Jurisdiction | Turks and Caicos Islands |
| Legal Form Code | 9999 |
| Legal Form | Company Limited by shares |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-05-22 |
| Last Update Date | 2024-05-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-05-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000563 |
| Validation Authority Entity ID | TC.053183 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Two Fitzroy Place 8 Mortimer Street |
| City | London |
| Postal Code | W1T 3JJ |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Lincoln Harbor Reinsurance Company, Ltd. | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2024-05-31 |
| NP Total Care Reinsurance Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2024-05-15 |
| San Antonio RVS Reinsurance, Ltd. | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2024-05-13 |
| Federico Family Reinsurance Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2023-12-15 |
| Federico Family Reinsurance II Company, Ltd. | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2023-12-15 |
| Five Star Reinsurance Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2023-10-06 |
| Manzillo Insurance (PCC) Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2023-09-13 |
| One Blond Fecteau Reinsurance Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2023-08-01 |
| JS & JS Reinsurance Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2023-01-05 |
| Hydor Insurance Limited | Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2022-12-23 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| NW1 SPANISH LOGISTICS (UK) HOLDCO LTD | 2 FITZROY PLACE, 8 MORTIMER STREET, London, GB-LND, W1T 3JJ, GB | 2024-09-02 |
| LENDINVEST FINANCE NO. 7 LIMITED · Lendinvest Development Finance Limited | 8 MORTIMER STREET, London, GB-LND, W1T 3JJ, GB | 2022-11-08 |
| DELANCEY INVESTMENT ADVISORY SERVICES LIMITED | 2 FITZROY PLACE, 8 MORTIMER STREET, London, GB-LND, W1T 3JJ, GB | 2022-08-12 |
| Coast SP | C/o London and Capital Asset Management Limited, Two FitzRoy Place, 8 Mortimer Street, London, W1T 3JJ, GB | 2022-05-31 |
| LENDINVEST SECURED INCOME II PLC | 8 MORTIMER STREET, London, GB-LND, W1T 3JJ, GB | 2022-05-18 |
| KILFORD INVESTMENTS LIMITED | 8 Mortimer Street, London, W1T 3JJ, GB | 2021-07-01 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Ashmore China Real Estate Debt Recovery Fund | C/O ASHMORE INVESTMENT ADVISORS LIMITED, 61 ALDWYCH, London, WC2B 4AE, GB | 2024-09-19 |
| ARTISAN ACQUISITIONCO LIMITED | 27 Old Gloucester Street, London, WC1N 3AX, GB | 2024-09-19 |
| ROBERT BARREY INTERACTIVE INVESTOR SIPP DEATH BENEFIT TRUST | C/O BDB PITMANS LLP, ONE BARTHOLOMEW CLOSE, London, GB-LND, EC1A 7BL, GB | 2024-09-19 |
| KEVIN ANTHONY FIELDEN DECEASED TRUST | C/O HSBC TRUST COMPANY (UK)LIMITED, 8 CANADA SQUARE, London, GB-LND, E14 5HQ, GB | 2024-09-19 |
| LIBERI BIDCO LIMITED | 3RD FLOOR 12 CHARLES II STREET, ST. JAMES'S, London, GB-LND, SW1Y 4QU, GB | 2024-09-19 |
| ROBERT BARREY FIDELITY SIPP DEATH BENEFIT TRUST | C/O BDB PITMANS LLP, ONE BARTHOLOMEW CLOSE, London, GB-LND, EC1A 7BL, GB | 2024-09-19 |
| MANSTON PROPERTIES LIMITED · Air Atlanta Properties Limited | LEVEL 16, 5 ALDERMANBURY SQUARE, London, GB-LND, EC2V 7HR, GB | 2024-09-19 |
| Emerging Markets Frontier Blended Debt Fund | C/O ASHMORE INVESTMENT MANAGEMENT LIMITED, 61 ALDWYCH, London, WC2B 4AE, GB | 2024-09-19 |
| BBC PENSION TRUST LIMITED | BROADCASTING HOUSE, London, GB-LND, W1A 1AA, GB | 2024-09-19 |
| ONDO INSURTECH PLC EQUITY INCENTIVE PLAN TRUST DEED | C/O FIDUCHI TRUSTEES (UK) LIMITED, 5 ST JOHN'S LANE, London, GB-LND, EC1M 4BH, GB | 2024-09-19 |
| Find all legal entities in the same city | ||
| City | London |
| Postal Code | W1T 3JJ |
| Entity Name | Business Address | Registration |
|---|---|---|
| RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED | 12 Pine Commercial Centre, The Pine, Barbados, BB-08, BB11103, BB | 2021-11-30 |
| Auto Related Reinsurance Company, Ltd. | 4100 Spring Valley Road, Suite 203, Farmers Branch, US-TX, 75244, US | 2024-07-11 |
| AUTO-SLEEPERS GROUP LIMITED | Orchard Works, Willersey, Broadway, GB-WOR, WR12 7QF, GB | 2024-04-18 |
| AUTO TALENT GROUP LIMITED | 1b Edgerley Ave, Newmarket, NZ-AUK, 1023, NZ | 2024-08-15 |
| TNL AUTO GROUP LLC | 6471 BONNER STREET, Bonners Ferry, US-ID, 83805, US | 2024-04-17 |
| FINCH AUTO GROUP LTD. | 35 Southdale Road East, London, CA-ON, N6C 4X5, CA | 2024-09-17 |
| Nepean Reinsurance Limited | Hunkins Plaza, Charlestown, Nevis Saint Kitts and Nevis, KN | 2021-03-19 |
| Worldwide Reinsurance Limited | Lagoon Road, St Georges, GD | 2024-01-16 |
| FCJ GROUP SRL · Centro Revisioni Auto S.R.L. | VIA DEL LAVORO, 68, Casalecchio Di Reno, IT-BO, 40033, IT | 2024-06-04 |
| AUTO FRANCE PARTS GROUP | 5 RUE DES FRERES LUMIERE, Chanteloup-Les-Vignes, 78570, FR | 2024-04-18 |
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| 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.