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.
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 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 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300BS73BPSSAQY424 | LEVRING & LEVRING A/S | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
18 ESPLANADE |
City | ST HELIER |
Postal Code | JE4 8RT |
Country | Jersey (JE) |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |