KEMNAY INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JN14EBRCLY0D64. The registration start date is February 13, 2018.
Legal Entity Identifier (LEI) | 549300JN14EBRCLY0D64 |
Legal Name |
KEMNAY INVESTMENTS LIMITED |
Legal Address |
HSBC House Esplanade St Helier JE1 1GT Jersey |
Headquarters Address |
HSBC House Esplanade St Helier JE1 1GT Jersey |
Legal Jurisdiction | Jersey |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 99448 |
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 | 2018-02-13T15:35:00.000Z |
Last Update Date | 2019-10-14T21:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-13T21:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 99448 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300U9QX1EN6KS9Y17 | SDO INVESTMENTS LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
549300U9QX1EN6KS9Y17 | SDO INVESTMENTS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
HSBC House Esplanade |
City | St Helier |
Postal Code | JE1 1GT |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
Ruth Jedeiken Trust | HSBC House Esplanade, St Helier |
New Fortress Finance Holdings Limited | HSBC House Esplanade, St Helier |
Acaire Asset Holdings Limited | HSBC House Esplanade, St Helier |
FARIS INVESTMENTS LIMITED | HSBC House Esplanade, St Helier |
Protea Income Holdings Limited | Hsbc House Esplanade, St Helier |
Khansaheb Holdings Company Limited | HSBC House Esplanade, St Helier |
Heathfield Global Limited | HSBC House Esplanade, St Helier |
GANNETT INVESTMENTS LIMITED | HSBC House Esplanade, St Helier |
Premier Income Holdings Limited | HSBC House Esplanade, St Helier |
RUNRUNO HOLDINGS LIMITED | HSBC House Esplanade, St Helier |
City | St Helier |
Postal Code | JE1 1GT |
Category | investment |
Category + City | investment + St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |