The Modena Settlement is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001F5W3NBV1UE057. The registration start date is October 4, 2017.
Legal Entity Identifier (LEI) | 5493001F5W3NBV1UE057 |
Legal Name |
The Modena Settlement |
Legal Address |
Ordnance House 31 Pier Road St Helier JE4 8PW Jersey |
Headquarters Address |
Ordnance House 31 Pier Road St Helier JE4 8PW Jersey |
Legal Jurisdiction | Jersey |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-10-04T02:15:00.000Z |
Last Update Date | 2019-08-04T10:11:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-08-04T00:31:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Ordnance House 31 Pier Road |
City | St Helier |
Postal Code | JE4 8PW |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
R&H Trust Co (Jersey) Limited ATO The Ferrara Trust | Ordnance House 31 Pier Road, St Helier |
PIONEER POINT LIMITED | ORDNANCE HOUSE 31 PIER ROAD, ST HELIER |
Suchon Limited | Ordnance House 31 Pier Road, St Helier |
SAMOS INVESTMENTS (JERSEY) L.P. | ORDNANCE HOUSE 31 PIER ROAD, ST HELIER |
LYDHURST ESTATE LIMITED | ORDNANCE HOUSE 31 PIER ROAD, ST HELIER |
Selandia Limited | Ordnance House 31 Pier Road, St Helier |
R&H Trust Co (Limited ATO The Kingsway Trust | Ordnance House 31 Pier Road, St Helier |
Cosmos Investments Limited | Ordnance House 31 Pier Road, St Helier |
RECAP IV TWO PROPERTY UNIT TRUST | ORDNANCE HOUSE 31 PIER ROAD, ST HELIER |
The HSF Settlement | Ordnance House 31 Pier Road, St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |