Hilltop Investments Limited

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     Information about Hilltop Investments Limited
     LEI Code:

    LEI code: GHB2MWKUGMC6CJY68K02 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: GHB2MWKUGMC6CJY68K02
    Name: Hilltop Investments Limited
    City: George Town
    Address: Ugland House, South Church Street P. O. Box 309
    Country: KY
    Postcode: KY1-1104
    Company ID: 165178
    Registered At: Registry of Companies / General Registry
    Legal Form: /
    Lei Data Registration: 2012-10-29 / 18:29:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: HIINKYK1XXX
    Status: ACTIVE
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     Hilltop Investments Limited Relationships


    Ultimate owner:
    Name: THE GOLDMAN SACHS GROUP, INC.
    BIC: GSGIUS31XXX
    LEI Code: 784F5XWPLTWKTBV3E584
     HIINKYK1XXX SWIFT Code explanation
    HIINKYK1 - 8-letter swift code
    HIIN - Institution's 4-letter code
    KY - Country code
    K1 - Location code
    XXX - Branch code