DIARMUID INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007YOFBR0B668058. The registration start date is November 28, 2017.
Legal Entity Identifier (LEI) | 5493007YOFBR0B668058 |
Legal Name |
DIARMUID INVESTMENTS LIMITED |
Legal Address |
Gaspé House 66-72 Esplanade St Helier JE2 3QT Jersey |
Headquarters Address |
Gaspé House Saint Helier JE2 3QT Jersey |
Legal Jurisdiction | Jersey |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 80956 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-11-28T15:32:00.000Z |
Last Update Date | 2019-11-26T15:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-22T03:01:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 80956 |
Headquarters Address |
Gaspé House |
City | Saint Helier |
Postal Code | JE2 3QT |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
RBC Trustees (Jersey) Limited as trustee of The Vitol Executive Retirement Plan | Gaspé House , Saint Helier |
CLOGHRAN LIMITED | Gaspé House , Saint Helier |
Morgan Creek Limited | Gaspé House , Saint Helier |
TS,DR,WMJ & EM Tonkyn | Gaspé House , Saint Helier |
RBC cees Trustee Limited as trustee of The Goldman Sachs 2007 Employee Benefit Trust_ 2011 EFRBS | Gaspé House , Saint Helier |
RBC Trustees (Jersey) Limited as trustee of The Moody Muller Trust | Gaspé House , Saint Helier |
RBC Trustees (Jersey) Limited as trustee of Old Hall Trust | Gaspé House , Saint Helier |
RBC Trustees (Jersey) Limited as trustee of LBD Trust | Gaspé House , Saint Helier |
RBC cees Trustee Limited as trustee of The Brevan Howard International Retirement Plan | Gaspé House , Saint Helier |
RBC Trustees (Jersey) Limited as trustee of Herscovitch Will Trust for Lucienne | Gaspé House , Saint Helier |
City | Saint Helier |
Postal Code | JE2 3QT |
Category | investment |
Category + City | investment + Saint Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |