HALB NOMINEES LIMITED

Address:
33 GREAT CHARLES STREET, BIRMINGHAM, Birmingham, B3 3JN, United Kingdom

HALB NOMINEES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800FGIMKQ2PETO849. The registration start date is January 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800FGIMKQ2PETO849
Legal Name HALB NOMINEES LIMITED
Legal Address 33 GREAT CHARLES STREET
BIRMINGHAM
Birmingham
B3 3JN
United Kingdom
Headquarters Address 33 GREAT CHARLES STREET
BIRMINGHAM
Birmingham
B3 3JN
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 01351999
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-01-03T00:00:00Z
Last Update Date 2019-12-19T08:52:09.570Z
Registration Status ISSUED
Next Renewal Date 2021-01-03T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 01351999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800ZAC8VAGV4L2K61 EFG PRIVATE BANK LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300TBS2M2ML45V909 EFG Bank AG IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

33 GREAT CHARLES STREET, BIRMINGHAM, Birmingham, B3 3JN, United Kingdom
Headquarters Address 33 GREAT CHARLES STREET
City BIRMINGHAM
Region Birmingham (GB-BIR)
Postal Code B3 3JN
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
THE WILL OF GEORGE ARTHUR PEAKE 33 GREAT CHARLES STREET , BIRMINGHAM
PBTC NOMINEES LIMITED 33 GREAT CHARLES STREET , BIRMINGHAM

Competitor

Search similar business entities

City BIRMINGHAM
Postal Code B3 3JN

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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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