PENARTH FUNDING 2 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XVXXQWWSI77652. The registration start date is January 29, 2014.
Legal Entity Identifier (LEI) | 213800XVXXQWWSI77652 |
Legal Name |
PENARTH FUNDING 2 LIMITED |
Legal Address |
44 ESPLANADE ST HELIER JE4 9WG Jersey |
Headquarters Address |
44 ESPLANADE ST HELIER JE4 9WG Jersey |
Legal Jurisdiction | Jersey |
Entity Status | INACTIVE |
Entity Expiration Date | 2019-07-11T00:00:00Z |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 101460 |
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 | 2014-01-29T00:00:00Z |
Last Update Date | 2019-10-10T14:04:13.173Z |
Registration Status | RETIRED |
Next Renewal Date | 2020-01-29T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 101460 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300PPXHEU2JF0AM85 | LLOYDS BANKING GROUP PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
OQ3T05P7YR8P5YJEVI93 | BANK OF SCOTLAND PLC | IS_DIRECTLY_CONSOLIDATED_BY |
213800IM9XA4EP1QKG41 | BLUECREST MERCANTILE B.V. | IS_ULTIMATELY_CONSOLIDATED_BY |
213800IM9XA4EP1QKG41 | BLUECREST MERCANTILE B.V. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
44 ESPLANADE |
City | ST HELIER |
Postal Code | JE4 9WG |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
Millborne Trust Company Limited As Trustee Of A Settlement Dated 25 June 1999 And Known As The Varus Trust | 44 Esplanade , St Helier |
74 LONG LANE LIMITED | 44 Esplanade , St Helier |
BECKMAN ROAD IC | 44 Esplanade St Helier, St Helier |
HARGREAVES US FAMILY UNIT TRUST - CLASS 1 | 44 ESPLANADE , ST HELIER |
NIGHTINGALE CRE 2018-1 LIMITED | 44 ESPLANADE , ST HELIER |
PINNACLE PROPERTY LIMITED | 44 ESPLANADE , ST HELIER |
MREF IV BIRMINGHAM LIMITED | 44 ESPLANADE , ST HELIER |
DESIR FINANCE LIMITED | 44 ESPLANADE , ST HELIER |
XCHANGING BV 2007 EMPLOYEE BENEFIT TRUST | 44 ESPLANADE , ST HELIER |
RYCHIE LIMITED | 44 ESPLANADE , ST HELIER |
Please provide details on PENARTH FUNDING 2 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 |