TORCH NOMINEES LIMITED

Address:
GLATEGNY COURT, GLATEGNY ESPLANADE, ST. PETER PORT, GY1 1WR, Guernsey

TORCH NOMINEES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IJRGTZQ2W8AU89. The registration start date is January 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800IJRGTZQ2W8AU89
Legal Name TORCH NOMINEES LIMITED
Legal Address GLATEGNY COURT
GLATEGNY ESPLANADE
ST. PETER PORT
GY1 1WR
Guernsey
Headquarters Address GLATEGNY COURT
GLATEGNY ESPLANADE
ST. PETER PORT
GY1 1WR
Guernsey
Legal Jurisdiction Guernsey
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000383
Registration Authority Entity ID 54991
Register Name Guernsey Registry
Responsible Organisation Name Guernsey Registry
Website guernseyregistry.com
Country Guernsey (GG)
Jurisdiction Guernsey

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-01-19T00:00:00Z
Last Update Date 2019-11-25T06:29:32.997Z
Registration Status ISSUED
Next Renewal Date 2021-01-19T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000383
Validation Authority Entity ID 54991

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
84S0VF8TSMH0T6D4K848 INVESTEC BANK PLC IS_DIRECTLY_CONSOLIDATED_BY
2138007Z3U5GWDN3MY22 INVESTEC PLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

GLATEGNY COURT, GLATEGNY ESPLANADE, ST. PETER PORT, GY1 1WR, Guernsey
Headquarters Address GLATEGNY COURT
GLATEGNY ESPLANADE
City ST. PETER PORT
Postal Code GY1 1WR
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Cordierite Limited Glategny Court Glategny Esplanade, St. Peter Port
HERO NOMINEES LIMITED GLATEGNY COURT GLATEGNY ESPLANADE, ST. PETER PORT
J. A. Russell (Guernsey) Limited Glategny Court Glategny Esplanade, St. Peter Port
Loft Capital Limited Glategny Court PO Box 140, Glategny Esplanade, St. Peter Port

Competitor

Search similar business entities

City ST. PETER PORT
Postal Code GY1 1WR

Improve Information

Please provide details on TORCH NOMINEES LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches