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Hilltop Investments Limited
ACTIVE
LEI: GHB2MWKUGMC6CJY68K02
ISSUED
Cayman Islands, George Town, Ugland House, South Church Street, P. O. Box 309, KY1-1104
Legal Name
Hilltop Investments Limited
Registered At
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Registration Authority Entity ID
165178
Legal Jurisdiction
KY
Entity Category
GENERAL
Entity Legal Form Code
8888
Entity Status
ACTIVE
Entity Created At
2006-03-30
BIC Code
HIINKYK1XXX
Addresses
Legal Address
Ugland House, South Church Street
P. O. Box 309
KY1-1104
George Town
KY | Cayman Islands
Headquarters Address
Ugland House, South Church Street
P. O. Box 309
KY1-1104
George Town
KY | Cayman Islands
Registration Details
LEI Initial Registration Date
2012-10-29
LEI Last Update Date
2023-12-15
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-13
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Validated As
165178
Relationships
Parents
GOLDMAN SACHS (ASIA) CORPORATE HOLDINGS L.L.C. (Direct Parent)
THE GOLDMAN SACHS GROUP, INC. (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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