Sareeze Investments Limited

Address:
HSBC House, Esplanade, St Helier, JE1 1GT, Jersey

Sareeze Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VWRL3J50IU8765. The registration start date is November 4, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300VWRL3J50IU8765
Legal Name Sareeze Investments Limited
Legal Address Woodbourne Hall
Road Town
VG1110
Virgin Islands, British
Headquarters Address HSBC House
Esplanade
St Helier
JE1 1GT
Jersey
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1491545
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-11-04T21:57:00.000Z
Last Update Date 2020-08-04T21:26:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-21T18:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1491545

Office Location

HSBC House, Esplanade, St Helier, JE1 1GT, Jersey
Headquarters Address HSBC House
Esplanade
City St Helier
Postal Code JE1 1GT
Country Jersey (JE)

Entities with the same location

Entity Name Headquarters Address
Primary Investments International Limited HSBC House Esplanade, St Helier
Dura Investments Ltd HSBC House Esplanade, St Helier
Newbury Management Limited HSBC House Esplanade, St Helier
Shorex Financial Limited Hsbc House Esplanade, St Helier
Shivtal Ltd. HSBC House Esplanade, St Helier
NTMS Investments Limited Hsbc House Esplanade, St Helier
Strike Investments Limited HSBC House Esplanade, St Helier
The Weissberg Heritage Trust HSBC House Esplanade, St Helier
Acaire Asset Holdings Limited HSBC House Esplanade, St Helier
THARAA ASSETS LIMITED HSBC House Esplanade, St Helier

Competitor

Search similar business entities

City St Helier
Postal Code JE1 1GT
Category investment
Category + City investment + St Helier

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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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