Compliance Partners S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 222100U1T4W9RPQPU407. The registration start date is January 2, 2018.
Legal Entity Identifier (LEI) | 222100U1T4W9RPQPU407 |
Legal Name |
Compliance Partners S.A. |
Legal Address |
5, rue Heienhaff Senningerberg Luxemburg L-1736 Luxembourg |
Headquarters Address |
5, rue Heienhaff Senningerberg Luxemburg L-1736 Luxembourg |
Legal Jurisdiction | Luxembourg |
Entity Status | ACTIVE |
Registration Authority ID | RA000432 |
Registration Authority Entity ID | B139808 |
Register Name |
Register of Commerce and Companies Registre de Commerce et des Sociétés |
Responsible Organisation Name |
Register of Commerce and Companies Registre de Commerce et des Sociétés |
Country | Luxembourg (LU) |
Jurisdiction | Luxembourg |
Managing Local Operating Unit (LOU) |
222100T6ICDIY8V4VX70 LuxCSD S. A. |
Initial Registration Date | 2018-01-02T00:00:00Z |
Last Update Date | 2020-06-08T11:53:37.243Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-17T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000432 |
Validation Authority Entity ID | B139808 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138005UBLKEZRITH576 | SANNE GROUP PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
5, rue Heienhaff |
City | Senningerberg |
Region | Luxemburg (LU-LU) |
Postal Code | L-1736 |
Country | Luxembourg (LU) |
Entity Name | Headquarters Address |
---|---|
Private Equity Co-Investment Opportunities Fund IV SCS | 5, rue Heienhaff , Senningerberg |
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Ortho-Clinical Diagnostics S.A. | 5, rue Heienhaff , Senningerberg |
Private Equity Opportunities Fund I SCS-SIF - C-2 | 5, rue Heienhaff , Senningerberg |
JFIN Europe GP, S.à r.l. | 5, rue Heienhaff , Senningerberg |
LUX KAPITALMARKT MANAGEMENT AG | 5, rue Heienhaff , Senningerberg |
CAERUS Real Estate Debt Lux. S.C.A., SICAV-SIF | 5, rue Heienhaff , Senningerberg |
RS Lender IV, S.à r.l. | 5, rue Heienhaff , Senningerberg |
Pension Alternative Markets SCS SICAV-FIS – Pension Alternative Markets III | 5, rue Heienhaff , Senningerberg |
Nephila SICAV-SIF - Palmetto Catastrophe Feeder Fund | 5, rue Heienhaff , Senningerberg |
City | Senningerberg |
Postal Code | L-1736 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |