Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JMH TREASURY LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | INTERNATIONAL BUSINESS COMPANY | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
LEI | 2138002NC2FOX2XYIR54 | [sources] | |||
Registration number | 69437 | [sources] | |||
Address | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
JARDINE MATHESON HOLDINGS LIMITED Debarred entity | - | - |