DIVERSITY MORTGAGES TRUSTEE NO 1 LIMITED

Address:
44 ESPLANADE, ST HELIER, JE4 9WG, Jersey

DIVERSITY MORTGAGES TRUSTEE NO 1 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007RJ8SJDK3HK997. The registration start date is December 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138007RJ8SJDK3HK997
Legal Name DIVERSITY MORTGAGES TRUSTEE NO 1 LIMITED
Legal Address 44 ESPLANADE
ST HELIER
JE4 9WG
Jersey
Headquarters Address 44 ESPLANADE
ST HELIER
JE4 9WG
Jersey
Legal Jurisdiction Jersey
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 99109
Register Name Company Registry
Responsible Organisation Name Jersey Financial Services Commission Companies Registry
Website jerseyfsc.org
Country Jersey (JE)
Jurisdiction Jersey

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-22T00:00:00Z
Last Update Date 2019-12-17T15:03:05.963Z
Registration Status ISSUED
Next Renewal Date 2020-12-22T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000414
Validation Authority Entity ID 99109

Office Location

44 ESPLANADE, ST HELIER, JE4 9WG, Jersey
Headquarters Address 44 ESPLANADE
City ST HELIER
Postal Code JE4 9WG
Country Jersey (JE)

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Entity Name Headquarters Address
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MCKECHNIE LIMITED EMPLOYEE BENEFIT TRUST 44 ESPLANADE , ST HELIER
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The Silver II Trust 44 Esplanade , St Helier
SOUND HOLDINGS LIMITED 44 ESPLANADE , ST HELIER
THE JAGUAR TRUST 44 ESPLANADE , ST HELIER
ATPI Holdings (Jersey) Limited 44 Esplanade , St Helier
TELOPEA LANE IC 44 Esplanade , St Helier
AAIM WARRINGTON TRUSTEE LIMITED AND AAIM WARRINGTON TRUSTEE NO 2 LIMITED (TOGETHER WITH TRUSTEES) AS JOINT TRUSTEES OF THE AAIM WARRINGTON UNIT TRUST 44 Esplanade St Helier, Jersey, St Helier
ICG RECOVERY FUND 2008 B LIMITED PARTNERSHIP 44 ESPLANADE , ST HELIER

Competitor

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City ST HELIER
Postal Code JE4 9WG

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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