MONTEAGLE MERCHANT GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HWIBP86HSXOO59. The registration start date is September 28, 2017.
Legal Entity Identifier (LEI) | 213800HWIBP86HSXOO59 |
Legal Name |
MONTEAGLE MERCHANT GROUP LIMITED |
Legal Address |
2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER JE1 1GH Jersey |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER JE1 1GH Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 79525 |
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 | 2017-09-28T00:00:00Z |
Last Update Date | 2020-08-19T15:38:57.163Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 79525 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800R9GG84UV3X8Y62 | MARSHALL MONTEAGLE PLC | IS_DIRECTLY_CONSOLIDATED_BY |
213800R9GG84UV3X8Y62 | MARSHALL MONTEAGLE PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade |
City | ST HELIER |
Postal Code | JE1 1GH |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
SY Limited | 2nd Floor Charles Bisson House, 30-32 New Street, St Helier |
CAMROSE INVESTMENTS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
ESSENTIAL LIVING (MAIDENHEAD) LIMITED | 2ND FLOOR GASPÉ HOUSE 66-72 ESPLANADE, ST HELIER |
BKS Family Trustees Limited and BKS Family Office Limited as Trustees of the J P Thackray 1989 Settlement No 2 | 2nd Floor Charles Bisson House, 30-32 New Street, St Helier |
MALVERN JERSEY SETTLEMENT | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
SANA PROPERTIES LTD | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
THE PUSS MOTH TRUST | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
NORTON LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
PLATINUM HOLDINGS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
THE PRELUDE TRUST | 2ND FLOOR GASPÉ HOUSE, 66-72 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 |