SHORE CAPITAL GROUP TREASURY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002Z3YYIMIIH1J80. The registration start date is October 24, 2017.
Legal Entity Identifier (LEI) | 2138002Z3YYIMIIH1J80 |
Legal Name |
SHORE CAPITAL GROUP TREASURY LIMITED |
Legal Address |
3RD FLOOR 1 LE TRUCHOT ST PETER PORT GY11WD Guernsey |
Headquarters Address |
3RD FLOOR 1 LE TRUCHOT ST PETER PORT GY11WD Guernsey |
Legal Jurisdiction | Guernsey |
Entity Status | ACTIVE |
Registration Authority ID | RA000383 |
Registration Authority Entity ID | 51737 |
Register Name | Guernsey Registry |
Responsible Organisation Name | Guernsey Registry |
Website | guernseyregistry.com |
Country | Guernsey (GG) |
Jurisdiction | Guernsey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-24T00:00:00Z |
Last Update Date | 2019-10-28T10:19:52.580Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000383 |
Validation Authority Entity ID | 51737 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138002TLQU3X2QPRE66 | SHORE CAPITAL GROUP LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
2138002TLQU3X2QPRE66 | SHORE CAPITAL GROUP LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
3RD FLOOR 1 LE TRUCHOT |
City | ST PETER PORT |
Postal Code | GY11WD |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
Credit Suisse Investments PCC Limited | 3rd Floor Arnold House, PO Box 273, St Julian's Avenue, St Peter Port |
MUNDANE MASTER LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
Golden Prospect Precious Metals Limited | 3rd Floor 1 Le Truchot, St Peter Port |
DOWNING STUDENTS (NEWCASTLE) LIMITED PARTNERSHIP INCORPORATED | 3rd Floor Cambridge House, Le Truchot, St Peter Port |
CIP MERCHANT CAPITAL LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
LUZ INVESTMENT B LIMITED | 3RD FLOOR ARNOLD HOUSE,PO BOX 273, ST JULIAN'S AVENUE, ST PETER PORT |
Theseus (Guernsey) Limited as trustee of the Jean-Louis Ormond Trust | 3rd Floor 1 Le Truchot, St Peter Port |
CitiFinancial (Guernsey) Limited | 3rd Floor La Plaiderie Chambers, La Plaiderie, St Peter Port |
ST PETER PORT CAPITAL LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
THESEUS (GUERNSEY) LIMITED | 3rd Floor 1 Le Truchot, St Peter Port |
City | ST PETER PORT |
Postal Code | GY11WD |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |