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Hilltop Investments Limited
Hilltop Investments Limited
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Information about Hilltop Investments Limited
LEI Code:
LEI code:
GHB2MWKUGMC6CJY68K02
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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 codeHIIN - Institution's 4-letter codeKY - Country codeK1 - Location codeXXX - Branch code