GUS LEO LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300C2CXR306JJXH93. The registration start date is March 1, 2019.
Legal Entity Identifier (LEI) | 549300C2CXR306JJXH93 |
Legal Name |
GUS LEO LIMITED |
Legal Address |
Gaspé House 66-72 Esplanade St Helier JE2 3QT Jersey |
Headquarters Address |
Gaspe House 66-72 Esplanade St Helier JE3 3QT Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 128340 |
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 | 2019-03-01T15:37:00.000Z |
Last Update Date | 2020-02-27T02:30:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-02-26T14:09:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 128340 |
Headquarters Address |
Gaspe House 66-72 Esplanade |
City | St Helier |
Postal Code | JE3 3QT |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
WINDLE INVESTMENTS LIMITED | Gaspé House 66-72 Esplanade, St Helier |
EDANA INVESTMENTS LIMITED | Gaspé House 66-72 Esplanade, St Helier |
RBC Trustees (Jersey) Limited as trustee of the Golding Jersey Settlement | Gaspé House , St Helier |
RBC cees Trustee Limited as trustee of The RPC Group Employee Benefit Trust | Gaspé House , St Helier |
RBC Trustees (Jersey) Limited as Trustee of The K. P. S. Trust. | Gaspe House 66 - 72 Esplanade, St Helier, St Helier |
GEMINVEST LIMITED | Gaspé House 66-72 Esplanade, St Helier |
BEULAH MARITIME LIMITED | Gaspé House , St Helier |
RBC Trustees (Jersey) Limited as trustee of The Allan Trust | Gaspé House , St Helier |
ALKADHAR HOLDINGS LIMITED | Gaspé House , St Helier |
RBC Trustees (Jersey) Limited as trustee of The Stanley Family Trust | Gaspé House , St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |