Regula Limited

Address:
Lefebvre Street Lefebvre Court, St. Peter Port, GY1 6EJ, Guernsey

Regula Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299007PCBRDQNDLIC93. The registration start date is September 2, 2015.

Entity Overview

Legal Entity Identifier (LEI) 5299007PCBRDQNDLIC93
Legal Name Regula Limited
Legal Address Wickham's Cay Trident Chambers
Road Town Tortola
Virgin Islands, British
Headquarters Address Lefebvre Street Lefebvre Court
St. Peter Port
GY1 6EJ
Guernsey
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 104754
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2015-09-02T15:08:59+02:00
Last Update Date 2020-07-26T05:00:31+02:00
Registration Status LAPSED
Next Renewal Date 2018-09-02T15:08:59+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 104754

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
529900VKMC4KQXRCWQ85 Deutsche Bank International Trust Co. Limited IS_DIRECTLY_CONSOLIDATED_BY
7LTWFZYICNSX8D621K86 DEUTSCHE BANK AKTIENGESELLSCHAFT IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

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213800UQ6IQ2IA3J6823 Ideal Concept Management Limited IS_DIRECTLY_CONSOLIDATED_BY
2549002BJKORMVW2KQ66 PELLION INTERNATIONAL LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2549002IQMCVL2WKQ946 PEREGRINE SUCCESS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2549003PJONTPQX80Z33 Sunflower Fields Holdings Limited IS_DIRECTLY_CONSOLIDATED_BY
25490043UGP7NZMV9I42 Dawn Star Worldwide Limited IS_DIRECTLY_CONSOLIDATED_BY
2549004L3YJ5H282NF51 MEGA PRIME INVESTMENT LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2549006ZZNQUIGM23A83 Noble Network Corporation IS_DIRECTLY_CONSOLIDATED_BY
2549007MS8I077C93870 Sheridan Square Holdings Ltd IS_DIRECTLY_CONSOLIDATED_BY
254900AIK6LGHVSTSS94 UNIVERSAL TRADE PROFITS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
254900CLZJA5KJSO4A40 Merrywell Corp IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Lefebvre Street Lefebvre Court, St. Peter Port, GY1 6EJ, Guernsey
Headquarters Address Lefebvre Street Lefebvre Court
City St. Peter Port
Postal Code GY1 6EJ
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Deutsche Bank Investments (Guernsey) Limited Lefebvre Street Lefebvre Court , St. Peter Port
Deutsche Bank Trustee Services (Guernsey) Limited Lefebvre Street Lefebvre Court , St. Peter Port
Cardales Management Limited Lefebvre Street Lefebvre Court , St. Peter Port
Deutsche Bank International Trust Co. Limited Lefebvre Street Lefebvre Court , St. Peter Port
DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC. Lefebvre Street Lefebvre Court , St. Peter Port
Trevona Limited Lefebvre Street Lefebvre Court , St. Peter Port

Competitor

Search similar business entities

City St. Peter Port
Postal Code GY1 6EJ

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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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