TRAVELEX TOPCO LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800J4KCCCOMD6LA04. The registration start date is July 17, 2020.
Legal Entity Identifier (LEI) | 213800J4KCCCOMD6LA04 |
Legal Name |
TRAVELEX TOPCO 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 ID | RA000414 |
Registration Authority Entity ID | 131898 |
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 | 2020-07-17T00:00:00Z |
Last Update Date | 2020-07-17T08:20:34.117Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-17T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 131898 |
Headquarters Address |
47 ESPLANADE |
City | ST HELIER |
Postal Code | JE1 0BD |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
DARHOLD LIMITED | 47 Esplanade , St Helier |
THE COLE FAMILY SUB-TRUST | 47 ESPLANADE , ST HELIER |
UNITHOLDER 1 FB LIMITED | 47 ESPLANADE , ST HELIER |
SOCO SEA LIMITED | 47 ESPLANADE , ST HELIER |
PT (JERSEY) LIMITED | 47 Esplanade , St Helier |
TVL FINANCE PLC | 47 Esplanade , St Helier |
PEMBERRY INVESTMENTS LIMITED | 47 ESPLANADE , ST HELIER |
ROMROY HOLDINGS LIMITED | 47 ESPLANADE , ST HELIER |
SILK HOLDINGS LIMITED | 47 Esplanade Channel Islands, St Helier |
Pavilion Trustees Ltd and Pavilion Property Trustees Ltd as joint trustees of the Gelos Property Unit Trust | 47 Esplanade , St Helier |
Please provide details on TRAVELEX TOPCO 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 Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |