TMF GROUP TRUSTEES (JERSEY) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RZJ385FVCJ3Z68. The registration start date is December 6, 2017.
Legal Entity Identifier (LEI) | 549300RZJ385FVCJ3Z68 |
Legal Name |
TMF GROUP TRUSTEES (JERSEY) LIMITED |
Legal Address |
C/O TMF GROUP SECRETARIES (JERSEY) LIMITED LEVEL 1, IFC1, ESPLANADE ST HELIER JE2 3BX Jersey |
Headquarters Address |
C/O TMF GROUP SECRETARIES (JERSEY) LIMITED LEVEL 1, IFC1, ESPLANADE ST HELIER JE2 3BX Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 104470 |
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) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-06T15:32:00Z |
Last Update Date | 2020-10-01T13:19:43.900Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-22T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 104470 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300ZFEEJ2IP5VME73 | STATE STREET CORPORATION | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
C/O TMF GROUP SECRETARIES (JERSEY) LIMITED LEVEL 1, IFC1, ESPLANADE |
City | ST HELIER |
Postal Code | JE2 3BX |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
Nakls Management Group Ltd. | 1 IFC IFC Jersey , St Helier |
RAPID PRINCE DEVELOPMENT LIMITED | 1 IFC IFC Jersey , St Helier |
Shalesa Settlement | c/o UBS TRUSTEES (JERSEY) LTD., 1 IFC IFC Jersey , St Helier |
ASPREN UNITED LTD. | 1 IFC IFC Jersey , St Helier |
Dhruva Limited | 1 IFC IFC Jersey , St Helier |
Kind Valley Inc. | 1 IFC IFC Jersey , St Helier |
PINK TOURMALINE CORP. | 1 IFC IFC Jersey , St Helier |
Pedanic Limited | 1 IFC IFC Jersey , St Helier |
ARD US INVESTMENTS LIMITED | 1 IFC IFC Jersey , St Helier |
River Frontier Investments Limited | 1 IFC, IFC Jersey , St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |