TREFLE ROAD IC

Address:
44 Esplanade, St Helier, JE4 9WG, Jersey

TREFLE ROAD IC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BLPLNWG1U06K18. The registration start date is December 7, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300BLPLNWG1U06K18
Legal Name TREFLE ROAD IC
Legal Address 44 Esplanade
St Helier
JE4 9WG
Jersey
Headquarters Address 44 Esplanade
St Helier
JE4 9WG
Jersey
Legal Jurisdiction Jersey
Legal Form INCORPORATED CELL COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 106580
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 2017-12-07T15:33:00.000Z
Last Update Date 2019-11-14T17:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-20T00:16:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000414
Validation Authority Entity ID 106580

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300JRKSCOOVTLDV09 AMATHEA LENDING LIMITED ICC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

44 Esplanade, St Helier, JE4 9WG, Jersey
Headquarters Address 44 Esplanade
City St Helier
Postal Code JE4 9WG
Country Jersey (JE)

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Entity Name Headquarters Address
XCHANGING BV 2007 EMPLOYEE BENEFIT TRUST 44 ESPLANADE , ST HELIER
BENT STREET IC 44 Esplanade , St Helier
INVESTMENT FOUNDATION 3 - AST3 GLOBAL REAL ESTATE JERSEY LIMITED 44 ESPLANADE , ST HELIER
PENARTH FUNDING 1 LIMITED 44 ESPLANADE , ST HELIER
Beaney Lane IC 44 Esplanade , St Helier
MREF III DERBY RIVERLIGHTS LIMITED 44 ESPLANADE , ST HELIER
ARION SECURITIES LIMITED 44 ESPLANADE , ST HELIER
SKYGARDEN LANE IC 44 Esplanade , St Helier
HANSLOW IC 44 Esplanade , St Helier
SWAN TRUST 44 ESPLANADE , ST HELIER

Competitor

Search similar business entities

City St Helier
Postal Code JE4 9WG

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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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