SOPHIANA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380086BXD4QSSEL360. The registration start date is September 18, 2019.
Legal Entity Identifier (LEI) | 21380086BXD4QSSEL360 |
Legal Name |
SOPHIANA LIMITED |
Legal Address |
C/O EFG WEALTH SOLUTIONS (JERSEY) LIMITED 5TH FLOOR 44 ESPLANADE ST HELIER JE1 3FG Jersey |
Headquarters Address |
C/O EFG WEALTH SOLUTIONS (JERSEY) LIMITED 5TH FLOOR 44 ESPLANADE ST HELIER JE1 3FG Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 14308 |
Register Name | Company Registry |
Responsible Organisation Name | Jersey Financial Services Commission Companies Registry |
Website | jerseyfsc.org |
Country | Jersey (JE) |
Jurisdiction | Jersey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-09-18T00:00:00Z |
Last Update Date | 2020-09-01T10:33:54.930Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-18T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 14308 |
Headquarters Address |
C/O EFG WEALTH SOLUTIONS (JERSEY) LIMITED 5TH FLOOR, 44 ESPLANADE |
City | ST HELIER |
Postal Code | JE1 3FG |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
PROCLAIM HOLDINGS LIMITED | C/O EFG WEALTH SOLUTIONS (JERSEY) LIMITED 5TH FLOOR 44 ESPLANADE, ST HELIER |
PRECISION HOLDINGS LIMITED | C/O EFG WEALTH SOLUTIONS (JERSEY) LIMITED 5TH FLOOR 44 ESPLANADE, ST HELIER |
CFT INVESTMENTS LIMITED | C/O EFG WEALTH SOLUTIONS (JERSEY) LIMITED 5TH FLOOR, 44 ESPLANADE, ST HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |