MOULINET SECURITIES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800WPCP35RKEWKX06. The registration start date is December 2, 2017.
Legal Entity Identifier (LEI) | 213800WPCP35RKEWKX06 |
Legal Name |
MOULINET SECURITIES LIMITED |
Legal Address |
MONT CREVELT HOUSE BULWER AVENUE ST SAMPSON GY2 4LH Guernsey |
Headquarters Address |
26 NEW STREET ST HELIER JE2 3RA Jersey |
Legal Jurisdiction | Guernsey |
Entity Status | ACTIVE |
Registration Authority ID | RA000383 |
Registration Authority Entity ID | 4581 |
Register Name | Guernsey Registry |
Responsible Organisation Name | Guernsey Registry |
Website | guernseyregistry.com |
Country | Guernsey (GG) |
Jurisdiction | Guernsey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-02T00:00:00Z |
Last Update Date | 2019-04-01T11:24:14.570Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-02T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000383 |
Validation Authority Entity ID | 4581 |
Headquarters Address |
26 NEW STREET |
City | ST HELIER |
Postal Code | JE2 3RA |
Country | Jersey (JE) |
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HCP UK INVESTMENTS (JERSEY), LTD | 26 NEW STREET , ST HELIER |
ILFORD TRUSTEES (JERSEY) LTD AS TRUSTEE OF BT GROUP EMPLOYEE SHARE OWNERSHIP TRUST | 26 NEW STREET , ST HELIER |
GRESHAM RECEIVABLES (NO. 10) LIMITED | 26 NEW STREET , ST HELIER |
ASCENTIAL PLC EMPLOYEE BENEFIT TRUST | 26 NEW STREET , ST HELIER |
HMP INVESTMENTS LIMITED | 26 NEW STREET , ST HELIER |
THE MARAVAL TRUST | 26 NEW STREET , ST HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |