3436319
875500SJYCDB46ONF125
2 Tier Travel Ltd.
Private Limited Company
SUITE 4.3.02, BLOCK 4, EUROTOWERS
Gibraltar
GX11 1AA
GI
SUITE 4.3.02, BLOCK 4, EUROTOWERS
Gibraltar
IE-MH
GX11 1AA
GI
RA000375
119591
52990034RLKT0WSOAM90
ACTIVE
2022-01-26T11:00:41Z
2024-02-21T01:59:08Z
2024-02-21T09:55:33Z
LAPSED
GI
FULLY_CORROBORATED
2022-02-23T17:34:23Z
2024-03-28T08:25:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
2480101
875500OD7LMDA6G5VQ47
B437 Limited
Private Limited Company
SUITE 4, 2ND FLOOR,THE WEST WING MONTARIK HOUSE 3 , BEDLAM COURT
Gibraltar
GX11 1AA
GI
SUITE 4, 2ND FLOOR,THE WEST WING MONTARIK HOUSE 3 , BEDLAM COURT
Gibraltar
GX11 1AA
GI
RA000375
119844
52990034RLKT0WSOAM90
ACTIVE
2020-11-23T11:53:39Z
2023-11-09T10:03:10Z
2024-11-09T10:03:10Z
ISSUED
GI
FULLY_CORROBORATED
2020-11-27T09:12:45Z
2024-03-28T08:24:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
944997
54930095GCGL5NSLRZ22
C.M. PROPERTIES LIMITED
Private Limited Company
MADISON BUILDING
MIDTOWN
GIBRALTAR
GX11 1AA
GI
MADISON BUILDING
MIDTOWN
GIBRALTAR
GX11 1AA
GI
RA000375
99683
52990034RLKT0WSOAM90
ACTIVE
2017-12-22T15:33:00Z
2023-08-25T08:51:26Z
2024-09-12T00:00:00Z
ISSUED
GI
FULLY_CORROBORATED
2017-12-25T12:15:25Z
2024-03-28T08:15:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
CM Properties Ltd
PREVIOUS_LEGAL_NAME
1899625
8755004Z2G3UKOONMQ67
DAXOM Fund Limited
Private Limited Company
21 Engineer Lane
GIBRALTAR
GX11 1AA
GI
21 Engineer Lane
GIBRALTAR
GX11 1AA
GI
RA000375
119250
52990034RLKT0WSOAM90
ACTIVE
2020-01-13T14:32:20Z
2022-01-22T23:06:17Z
2022-01-22T23:00:00Z
LAPSED
GI
FULLY_CORROBORATED
2020-01-25T06:51:05Z
2024-03-28T08:19:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
974550
967600OA8XOTV14HIP18
Emmanuel Properties Limited
Private Limited Company
Queensway Quay 81
Gibraltar
GX11 1AA
GI
Queensway Quay 81
Gibraltar
GX11 1AA
GI
RA000375
28027
52990034RLKT0WSOAM90
ACTIVE
2017-12-28T10:11:38Z
2024-01-02T11:41:42Z
2025-01-13T23:00:00Z
ISSUED
GI
PARTIALLY_CORROBORATED
2017-12-31T22:03:01Z
2024-03-28T08:33:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
976685
213800X3VIMPRAVNNX41
INTERFINANCE CAPITAL INVESTMENT LIMITED
Private Limited Company
3 BELL LANE
GIBRALTAR
GX11 1AA
GI
3 BELL LANE
GIBRALTAR
GX11 1AA
GI
RA000375
36402
52990034RLKT0WSOAM90
ACTIVE
2018-01-02T00:00:00Z
2024-01-16T12:29:37Z
2025-01-02T23:00:00Z
ISSUED
GI
FULLY_CORROBORATED
2018-01-03T16:36:46Z
2024-03-28T08:10:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1357031
875500PWHVHVL7YMXZ75
JJ DIGITAL SERVICES LIMITED
Limited
Suite 3, Block 4, Watergards,
Gibraltar
GX11 1AA
GI
Suite 3, Block 4, Watergards,
Gibraltar
GX11 1AA
GI
RA000375
117564
52990034RLKT0WSOAM90
ACTIVE
2019-01-23T09:00:02Z
2020-02-04T11:34:02Z
2020-02-04T10:43:04Z
LAPSED
GI
PARTIALLY_CORROBORATED
2019-02-06T08:49:50Z
2024-03-28T08:24:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
3492359
8755009N3578IIPHDB18
Montis Digital Ltd
Private Limited Company
Madison Building
Midtown, Queensway
GX11 1AA
GI
125 Old Broad Street
London
GB-LND
EC2N 1AR
GB
RA000375
119546
52990034RLKT0WSOAM90
ACTIVE
2022-02-14T16:39:47Z
2024-03-17T02:44:08Z
2024-03-17T10:38:14Z
LAPSED
GI
PARTIALLY_CORROBORATED
2022-03-19T11:12:24Z
2024-03-28T08:20:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
2387023
875500P3S9MWPNTAOS67
Primary Holdings Limited
Private Limited Company
66-70 Main Street Gibraltar
Gibraltar
GX11 1AA
GI
66-70 Main Street Gibraltar
Gibraltar
GX11 1AA
GI
RA000375
105433
52990034RLKT0WSOAM90
ACTIVE
2020-07-15T10:15:38Z
2021-10-12T22:04:30Z
2021-10-12T22:00:00Z
LAPSED
GI
FULLY_CORROBORATED
2020-10-15T08:33:56Z
2024-03-28T08:24:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1794331
875500OX74PNGFWK7J21
SUNNYTOWN LIMITED
Private Limited Company
Suite 31, 26 Main Street
Victoria House
Gibraltar
GX11 1AA
GI
Suite 31, 26 Main Street
Victoria House
Gibraltar
GX11 1AA
GI
RA000375
118933
52990034RLKT0WSOAM90
ACTIVE
2019-11-20T16:33:43Z
2023-11-13T13:21:08Z
2024-11-25T23:00:00Z
ISSUED
GI
FULLY_CORROBORATED
2019-11-28T06:26:28Z
2024-03-28T08:24:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
2369644
8755002485D2RYGL0442
Vedas Trade Limited
Private Limited Company
1st floor, 5 Secretary´s Lane, PO BOX 1454
Gibraltar
GX111AA
GI
1st floor, 5 Secretary´s Lane, PO BOX 1454
Gibraltar
GX111AA
GI
RA888888
115632
52990034RLKT0WSOAM90
ACTIVE
2020-09-26T10:18:18Z
2021-10-19T16:09:20Z
2021-09-26T10:22:40Z
LAPSED
European Business Register (EBR)
GI
ENTITY_SUPPLIED_ONLY
2020-10-03T08:49:34Z
2024-03-28T08:18:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z