SGS INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800NX9XFVLXIGUW26. The registration start date is January 2, 2018.
Legal Entity Identifier (LEI) | 213800NX9XFVLXIGUW26 |
Legal Name |
SGS INVESTMENTS LTD |
Legal Address |
LEVEL 1 IFC 1 ESPLANADE ST. HELIER JE2 3BX Jersey |
Headquarters Address |
LEVEL 1 IFC 1 ESPLANADE ST. HELIER JE2 3BX Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 29268 |
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 | 2018-01-02T00:00:00Z |
Last Update Date | 2020-01-03T00:13:56.793Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-02T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 29268 |
Headquarters Address |
LEVEL 1 IFC 1 ESPLANADE |
City | ST. HELIER |
Postal Code | JE2 3BX |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
THE VILLA TRUST | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
UBS TC (Jersey) Ltd | 1 IFC , St. Helier |
THE BERTRAM TRUST | C/O EQUITY TRUST (JERSEY) LIMITED LEVEL 1 IFC 1, ESPLANADE, ST. HELIER |
SKG EMPLOYEE TRUST | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
PARKSTONE PROPERTIES LIMITED | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
ELKON INVESTMENTS LIMITED | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
CEDAR ASSET CAPITAL LIMITED | LEVEL 1 IFC 1 ESPLANADE, ST. HELIER |
CORALBAY ENTERPRISES LIMITED | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
EVERMERE TRUST | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
THE OLGA MARTIN-MONTIS WILL TRUST | LEVEL 1, IFC1 ESPLANADE, ST. HELIER |
City | ST. HELIER |
Postal Code | JE2 3BX |
Category | investment |
Category + City | investment + ST. HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |