MONK LIMITED

Address:
18 ESPLANADE, ST HELIER, JE4 8RT, Jersey

MONK LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800CJD1O35GPYGM94. The registration start date is December 4, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800CJD1O35GPYGM94
Legal Name MONK LIMITED
Legal Address 18 ESPLANADE
ST HELIER
JE4 8RT
Jersey
Headquarters Address 18 ESPLANADE
ST HELIER
JE4 8RT
Jersey
Legal Jurisdiction Jersey
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 100271
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 2017-12-04T00:00:00Z
Last Update Date 2019-12-05T00:07:47.127Z
Registration Status LAPSED
Next Renewal Date 2019-12-04T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000414
Validation Authority Entity ID 100271

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
549300BS73BPSSAQY424 LEVRING & LEVRING A/S IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 18 ESPLANADE
City ST HELIER
Postal Code JE4 8RT
Country Jersey (JE)

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Entity Name Headquarters Address
DELTABRIDGE INVESTMENTS LIMITED 18 ESPLANADE , ST HELIER
MANAGED FUND / ODYSSEY VALUE FUND LIMITED 18 Esplanade , St Helier
THE SECOND LORD ROCKLEY'S OVERSEAS SETTLEMENT 18 ESPLANADE ST HELIER, ST HELIER
SG Hambros (Foundations) Limited 18 Esplanade , St Helier
SG KLEINWORT HAMBROS TRUST COMPANY (CI) LTD JT 562 18 ESPLANADE , ST HELIER
JOVENCITA INVESTMENTS LIMITED 18 ESPLANADE , ST HELIER
SUNNINGHILL LIMITED 18 ESPLANADE , ST HELIER
THE INEKE TRUST 18 ESPLANADE , ST HELIER
LYXOR/ US INTRINSIC VALUE FUND LIMITED 18 Esplanade , St Helier
A J COTTERILL SETTLEMENT 18 ESPLANADE , ST HELIER

Competitor

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City ST HELIER
Postal Code JE4 8RT

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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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