DKL INVESTMENTS LIMITED

Address:
47 ESPLANADE, ST HELIER, JE1 0BD, Jersey

DKL INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800EWZVALO9ZKOE89. The registration start date is November 17, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800EWZVALO9ZKOE89
Legal Name DKL INVESTMENTS LIMITED
Legal Address 47 ESPLANADE
ST HELIER
JE1 0BD
Jersey
Headquarters Address 47 ESPLANADE
ST HELIER
JE1 0BD
Jersey
Legal Jurisdiction Jersey
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 116681
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 2017-11-17T00:00:00Z
Last Update Date 2019-11-06T11:06:33.120Z
Registration Status ISSUED
Next Renewal Date 2020-11-17T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000414
Validation Authority Entity ID 116681

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800CYKA4XE2HZZB09 קבוצת דלק בע"מ IS_DIRECTLY_CONSOLIDATED_BY
213800CYKA4XE2HZZB09 קבוצת דלק בע"מ IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

47 ESPLANADE, ST HELIER, JE1 0BD, Jersey
Headquarters Address 47 ESPLANADE
City ST HELIER
Postal Code JE1 0BD
Country Jersey (JE)

Entities with the same location

Entity Name Headquarters Address
Pavilion Trustees Ltd and Pavilion Property Trustees Ltd as joint trustees of the Gelos Property Unit Trust 47 Esplanade , St Helier
GRAINGER RESIDENTIAL PROPERTY UNIT TRUST 47 ESPLANADE , ST HELIER
Capreg SB-Warenhaus Lauchhammer Ltd. & Co. KG 47 Esplanade , St Helier
Porterbrook Rail Finance Limited 47 Esplanade , St Helier
UNITHOLDER 1 FB LIMITED 47 ESPLANADE , ST HELIER
SOMERSTON MULTI ASSET FUND IC 47 ESPLANADE , ST HELIER
QUEST MANAGEMENT SERVICES LIMITED 47 ESPLANADE , ST HELIER
MOSEL CAPITAL LIMITED 47 Esplanade , St Helier
CRESTBRIDGE FUND ADMINISTRATORS LIMITED 47 ESPLANADE , ST HELIER
EAGLE PROPERTY UNIT TRUST 47 ESPLANADE , ST HELIER

Competitor

Search similar business entities

City ST HELIER
Postal Code JE1 0BD
Category investment
Category + City investment + ST HELIER

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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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