MALVERN JERSEY SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800CJ4WFWUMWX8I92. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 213800CJ4WFWUMWX8I92 |
Legal Name |
MALVERN JERSEY SETTLEMENT |
Legal Address |
2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER JE1 1GH Jersey |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER JE1 1GH Jersey |
Legal Jurisdiction | Jersey |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-26T00:00:00Z |
Last Update Date | 2019-11-01T06:31:31.957Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-26T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade |
City | ST HELIER |
Postal Code | JE1 1GH |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
MAWADDAH LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
KR-2 LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
SISMA LIMITED | 2nd Floor Charles Bisson House, 30-32 New Street, St Helier |
THE NOCTURNE TRUST | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
BKS Family Office Limited as Trustee of the Miss Roper's Trust | 2nd Floor Charles Bisson House, 30-32 New Street, St Helier |
STONECROP LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
FRANKE FINANCE INTERNATIONAL LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
MATUSADONA LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
GORDA HOLDINGS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
ROBEE HOLDINGS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 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 |