Vulcan Capital was formed in 2003 and is headquartered in … It is the most powerful Internet-based resource in and for the Bahamian market. His son Anil Agarwal had come to Mumbai to expand their business. Whether global or local, our work for good is financed by our thoughtful investing and innovative development. Volcan Investments Limited. TIDMAAL. Founded in 1973, Aquapure is both a pioneer and the leading bottled water supplier in The Bahamas. It is connected to 1 officer/intermediary as shown in Table 2. Vulcan was founded in 1986 by Paul G. Allen and Jody Allen. BahamasLocal.com is a user-friendly search engine with exclusive listings on businesses and community organizations in The Bahamas. Accounts. See the complete profile on LinkedIn and discover Raymond’s connections and jobs at similar companies. The country maintains a stable environment for investment with a long tradition of parliamentary democracy, respect for the rule of law, and a well-developed legal system. The Legal Entity Identifier (LEI) is 54930034TNQF7PTKOF29. Presently there are over 800 licensed and regulat-ed investment funds, with numbers steadily increas - ing year after year. TR-1: S tandard form for notification of major holdings The data covers nearly 80 years up to 2016 and links to people and … Volcan Investments Ltd, the family trust of Vedanta Resources Plc. Onsite is a full scale laboratory that serves as the official monitoring body for the entire plant. SOARING FALCON INVESTMENTS LIMITED is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). Quantas Investment Group Ltd. Nassau, New Providence License #654. Box 1092, Grand Cayman KY1-1102 Cayman Islands T. Philip Stewart 345.926.6710 or Michael O’Connor 345-525-8350 Volcan Investments Ltd announces an investment in Anglo American plc Learn More. VOLCAN INVESTMENTS LIMITED, a company incorporated under the laws of Bahamas whose registered office is at Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas (Volcan); ANIL AGARWAL of 42 Hill Street, London, W1J 5NU, United Kingdom (Mr. Agarwal) (together the Parties ) Company status Dissolved Dissolved on 17 April 2018. Phone: (242) 322-2223. Volcan Holdings, Inc. engages in the exploration and development of mineral properties. Nassau, Bahamas SP-6315B T. 242-601-2021 Kensington House 69 Dr. Roy’s Drive, George Town P.O. Click on a company name or instrument to view detailed information about that company or security. RNS Number : 6082Z. More for VULCAN INVESTMENTS LIMITED (03729446) Registered office address Vulcan Road, Bilston, West Midlands, WV14 7JW . DOWNTOWN INVESTMENTS LIMITED is an offshore entity cited in the Bahamas Leaks investigations. The Bahamas’ regulatory framework is flexibleand accommodates a wide variety of strategies includ - 15 March 2017. View Raymond Culmer’s profile on LinkedIn, the world’s largest professional community. You can search the complete database of BREA licensed realtors using the any of the options below. Volcan intends to finance the investment in Anglo American plc shares through the issuance by Volcan Holdings plc (the 'Issuer'), a wholly owned subsidiary of Volcan, … Raymond has 1 job listed on their profile. You can find further information and get access to services related to operating a business in The Bahamas at the Corporate Registry of the Registrar General's Department. POOLE INVESTMENTS LIMITED (Bermuda, 19 Mar 1990 - ) POOLE INVESTMENTS LIMITED (United Kingdom, 29 Jul 1988 - ) C & L POOLE INVESTMENTS LIMITED (New Zealand, 27 Jun 2013 - ) POOLE & MAPLE INVESTMENTS LIMITED (United Kingdom, 16 Dec 1930 - ) POOLE INVESTMENTS LONDON LIMITED (United Kingdom, 7 Jul 2020 - ) There are over 500 licensed BREA real estate brokers, agents and appraisers throughout the islands of The Bahamas. inactive J & S METCALFE INVESTMENTS LIMITED (New Zealand, 2 Jun 2004-17 Mar 2015) METCALFE SUPER INVESTMENTS PTY LIMITED (Australia, 21 Sep 2015 - ) PETROS HOLDINGS LIMITED (New Zealand, 21 May 2009 - ) inactive METCALFE PROPERTY INVESTMENTS LIMITED (New Zealand, 5 Apr 2004-8 Jul 2016) M METCALFE INVESTMENTS PTY LTD (Australia, 4 Apr 2011 - ) The address is THE BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETS, P.O. Vulcan Capital is the multi-billion dollar investment arm of Microsoft co-founder and philanthropist Paul Allen. The Commonwealth of The Bahamas is a 100,000 square mile archipelago in the Atlantic Ocean just 50 miles from Florida’s east coast. Don't have an account? The Bahamas was the first Caribbean nation to sign the US Megaports Initiative in 2005, creating a competitive advantage relative to the other terminals in the … Back. VOLCAN LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due diligence, street view. Operated by KLG Investments Ltd, the company is committed to providing Bahamians with the best in bottled water through unsurpassed quality standards and constant technological upgrades. The Bahamas is frequently used by advisers and managers for the formation of investment funds. Agarwal’s holding firm, Volcan Investments, had bought a structured product last year, giving him an option to buy up to 21% in Anglo American for about $6 bn by end of next year. Grand Bahamas’ most accessible national park, this 100-acre sanctuary in the heart of Freeport features a 2,000-foot trail winding through coppice, pine forest, and nearly 130 identified plants. Volcan Investments Ltd ('Volcan'), announces today that it intends to make an investment in Anglo American plc shares of up to £2.0 billion. The Highlights Vast Underwater Caves We work with partners to solve some of the world’s biggest challenges facing oceans, climate, conservation, and communities. The company was founded on April 4, 2006 and is headquartered in Sydney, Australia. BOX N-3023, NASSAU, BS-NP, Bahamas More for TREADING INVESTMENTS BAHAMAS LIMITED (SC553537) Registered office address 46 Gamekeepers Road, Kinnesswood, Kinross., Perthshire, Scotland, KY13 9JR . 15 March 2017. D.P.Agarwal had a small aluminium conductor business in Patna. Regulatory Supervision UCAP Bahamas is regulated In This Section. BOLEEN INVESTMENTS LIMITED is an offshore entity cited in the Bahamas Leaks investigations. READ MORE ABOUT BAHAMASLOCAL.COM Overview UCAP Bahamas serves primarily as a point of intermediation for OTC investment strategies, dedicated onshore & offshore fund management, and discretionary and advisory mandates. Read more on our blog. Vedanta may partner Anglo American to bid for coal mines in India: Anil Agarwal 10 Jul, 2018, 11.23 PM IST. Registering online will allow you to access the e-Services page. The directory includes ordinary, preference, secondary, corporate and government debt securities. The Company has received the notifications below in respect of the disposal of shares in the Company by Volcan Holdings plc, Volcan Holdings II plc, and Conclave PTC Limited and Volcan Investments Limited, reducing the interest in the Company's shares below the notifiable threshold. It is connected to 1 officer/intermediary as shown in Table 2. Directory of all Issuers and securities that are listed and traded on the Exchange. chairman Anil... Manufacturing Vedanta’s Agarwal to raise stake in Anglo American for $2 bn In 1992, they established Volcan investments in Nassau as the main holding company for their mines. Volcan Investments Limited ("Volcan Investments") COMPULSORY ACQUISITION OF OUTSTANDING VEDANTA SHARES . Volcan Investments Ltd announces an investment in Anglo American plc. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. By tapping into latent demand in both the well-served and under-served markets, Investar continuously explores growth investment opportunities aligned with its culture of innovation, openness and trust. He was soon joined by his two sons, Navin Agarwal and Sunil Agarwal, both of who currently run the company. It is connected to 2 officers/intermediaries as shown in Table 2. Leno is a Bahamian owned and operated company that entered Corporate Bahamas in July 2010 and since then has been providing financial and investment services to individuals and institutions both locally and internationally. Albany Financial Centre South Ocean Blvd. Volcan Investments, the investment company under Vedanta Limited Chairman Anil Agarwal's family trust, had sought expression of interest (EoI) to … Indorama Group Investments Limited has 1 total employees across all of its locations and generates $155,855 in sales (USD). Indorama Group Investments Limited is located in NASSAU, New Prov, Bahamas and is part of the Investment Firms Industry. Details of person subject to the notification obligation(iv) Name Conclave PTC Limited Volcan Investments Limited City and country of registered office In respect of Conclave PTC Limited, (if applicable) Nassau, Bahamas. Company status Active Company type Private limited Company Incorporated on 9 March 1999. Free and open company data on Bahamas company VOLCAN INVESTMENTS LIMITED (company number 11772B) Now available: over 400m key company lifecycle events, from officer changes to gazette notices. Offshore funds managed or advised by UCAP Bahamas are domiciled in the Bahamas, the Cayman Islands, and Bermuda. 15 March 2017. Traded on the Exchange Bahamian market type Private LIMITED company Incorporated on 9 March 1999 a Legal entity (! And for the formation of investment funds, with numbers steadily increas - ing year after year our! 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