FERLIM NOMINEES LIMITED

Address:
30 GRESHAM STREET, LONDON, City of London, EC2V 7QN, United Kingdom

FERLIM NOMINEES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800T1V4MT9PIFQ578. The registration start date is January 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800T1V4MT9PIFQ578
Legal Name FERLIM NOMINEES LIMITED
Legal Address 30 GRESHAM STREET
LONDON
City of London
EC2V 7QN
United Kingdom
Headquarters Address 30 GRESHAM STREET
LONDON
City of London
EC2V 7QN
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 01022478
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

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 RA000585
Validation Authority Entity ID 01022478

Entity Relationship

Parent Entities

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

Office Location

30 GRESHAM STREET, LONDON, City of London, EC2V 7QN, United Kingdom
Headquarters Address 30 GRESHAM STREET
City LONDON
Region City of London (GB-LND)
Postal Code EC2V 7QN
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
COMMERZBANK HOLDINGS (UK) LIMITED 30 GRESHAM STREET , LONDON
PSV ANJALI LIMITED 30 GRESHAM STREET , LONDON
INVESTEC PLC 30 GRESHAM STREET , LONDON
Commerzbank Leasing December (3) Limited 30 Gresham Street , London
R S TRUSTEES LIMITED 30 GRESHAM STREET , LONDON
CLICK NOMINEES LIMITED 30 GRESHAM STREET , LONDON
RENSBURG CLIENT NOMINEES LIMITED 30 GRESHAM STREET , LONDON
DIAGONAL NOMINEES LIMITED 30 GRESHAM STREET , LONDON
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET , LONDON
COMMERZ NOMINEES LIMITED 30 GRESHAM STREET , LONDON

Competitor

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City LONDON
Postal Code EC2V 7QN

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Register Information

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

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