TERTIUS NOMINEES (JERSEY) LIMITED

Address:
38 Esplanade, St Helier, JE4 8QB, Jersey

TERTIUS NOMINEES (JERSEY) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493003C1F7ALYH6H062. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493003C1F7ALYH6H062
Legal Name TERTIUS NOMINEES (JERSEY) LIMITED
Legal Address 38 Esplanade
St Helier
JE4 8QB
Jersey
Headquarters Address 38 Esplanade
St Helier
JE4 8QB
Jersey
Legal Jurisdiction Jersey
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 29340
Register Name Company Registry
Responsible Organisation Name Jersey Financial Services Commission Companies Registry
Website jerseyfsc.org
Country Jersey (JE)
Jurisdiction Jersey

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:50:00.000Z
Last Update Date 2020-06-25T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000414
Validation Authority Entity ID 29340

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493004GXGI77ZTIAC05 CITITRUST (JERSEY) LIMITED IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

38 Esplanade, St Helier, JE4 8QB, Jersey
Headquarters Address 38 Esplanade
City St Helier
Postal Code JE4 8QB
Country Jersey (JE)

Entities with the same location

Entity Name Headquarters Address
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED 38 Esplanade , St Helier
FAMILY TREE INVESTMENTS LTD. 38 ESPLANADE , ST HELIER
DUBRI HOLDINGS AND INVESTMENTS LIMITED 38 ESPLANADE , ST HELIER
HERITAGE RESOURCES LTD 38 ESPLANADE , ST HELIER
GREENMEADOWS LIMITED 38 ESPLANADE , ST HELIER
CCIL PENSION SCHEME TRUSTEES LIMITED 38 Esplanade , St Helier
NAHAS INVESTMENTS LTD 38 ESPLANADE PO BOX 728, ST HELIER
CITIFINANCIAL (JERSEY) LIMITED 38 Esplanade , St Helier
HEMAJOS LIMITED 38 ESPLANADE , ST HELIER
CITITRUST (JERSEY) LIMITED 38 Esplanade , St Helier

Competitor

Search similar business entities

City St Helier
Postal Code JE4 8QB

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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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