SWAN FUNDING 2 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800GT64BH82R2D550. The registration start date is January 29, 2014.
Legal Entity Identifier (LEI) | 213800GT64BH82R2D550 |
Legal Name |
SWAN FUNDING 2 LIMITED |
Legal Address |
44 ESPLANADE ST HELIER JE4 9WG Jersey |
Headquarters Address |
44 ESPLANADE ST HELIER JE4 9WG Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 109510 |
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 | 2014-01-29T00:00:00Z |
Last Update Date | 2020-01-21T13:32:38.767Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-29T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 109510 |
LEI | Entity Name | Relationship Type |
---|---|---|
OQ3T05P7YR8P5YJEVI93 | BANK OF SCOTLAND PLC | IS_DIRECTLY_CONSOLIDATED_BY |
549300PPXHEU2JF0AM85 | LLOYDS BANKING GROUP PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
213800IM9XA4EP1QKG41 | BLUECREST MERCANTILE B.V. | IS_DIRECTLY_CONSOLIDATED_BY |
213800IM9XA4EP1QKG41 | BLUECREST MERCANTILE B.V. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
44 ESPLANADE |
City | ST HELIER |
Postal Code | JE4 9WG |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
BECKENHAM STREET IC | 44 Esplanade , St Helier |
NOBLESTAR LIMITED | 44 Esplanade , St Helier |
HARGREAVES FAMILY UNIT TRUST - CLASS FUND E | 44 ESPLANADE , ST HELIER |
ROCHESTER ROW LIMITED | 44 ESPLANADE , ST HELIER |
NATIXIS STRUCTURED PRODUCTS LIMITED | 44 ESPLANADE , ST HELIER |
TURNBULL ALLEY IC | 44 Esplanade , St Helier |
HARGREAVES FAMILY UNIT TRUST - CLASS FUND D | 44 ESPLANADE , ST HELIER |
BESSEMER GENERAL CORP S.A. | 44 ESPLANADE , ST HELIER |
INTERMEDIATE CAPITAL ASIA PACIFIC FUND 2008 LIMITED PARTNERSHIP | 44 ESPLANADE , ST HELIER |
HRP Properties Limited | 44 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 |