This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| THE RIVER TAY TRUST | C/O SG KLEINWORT HAMBROS TRUST (CI) LIMITED, ST HELIER, JE | 2020-05-11 |
| LUCKY OPERATIONS (JERSEY) LIMITED | SG HAMBROS HOUSE, ST HELIER, JE | 2020-03-06 |
| SGH COLLECTIVES FUND CELL 28 PC | 18 ESPLANADE, ST HELIER, JE | 2019-12-13 |
| THE CHARLOTTE THOMAS LILY TRUST - CHARLOTTE'S FUND | 18 ESPLANADE, ST HELIER, JE | 2019-12-02 |
| THE CHARLOTTE THOMAS LILY TRUST - THOMAS' FUND | 18 ESPLANADE, ST HELIER, JE | 2019-12-02 |
| SIR KENNETH KLEINWORT'S 1993 SETTLEMENT NO.1 | SG HAMBROS HOUSE, 18 ESPLANADE, ST HELIER, JE | 2019-11-15 |
| SGH COLLECTIVES FUND CELL 29 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-08 |
| SGH COLLECTIVES FUND CELL 34 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-08 |
| SGH COLLECTIVES FUND CELL 35 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-08 |
| SGH COLLECTIVES FUND CELL 6 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-07 |
| SGH COLLECTIVES FUND CELL 9 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-07 |
| SGH COLLECTIVES FUND CELL 26 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-07 |
| SGH COLLECTIVES FUND CELL 31 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-06 |
| SGH COLLECTIVES FUND CELL 27 PC | 18 ESPLANADE, ST HELIER, JE | 2019-11-06 |
| THE ROCKTAIL SETTLEMENT | 18 ESPLANADE, PO BOX 197, ST HELIER, JE | 2019-10-31 |
| THE MIA TRUST | C/O SG KLEINWORT HAMBROS TRSUT COMPANY (CI) LIMITED, ST. HELIER, JE | 2019-10-04 |
| MANAGED FUND / GRAHAM QUANT MACRO FUND LIMITED | 18 Esplanade, St. Helier, JE | 2019-06-21 |
| JOVENCITA INVESTMENTS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2019-06-20 |
| AEQUO LIMITED | SG HAMBROS HOUSE, ST HELIER, JE | 2019-03-29 |
| KARRADALE LIMITED | SG HAMBROS HOUSE, ST HELIER, JE | 2019-03-29 |
| BPW LIMITED | SG HAMBROS HOUSE, ST HELIER, JE | 2019-03-29 |
| KEILE LIMITED | SG HAMBROS HOUSE, ST HELIER, JE | 2019-03-29 |
| SG KLEINWORT HAMBROS TRUST COMPANY (CI) LTD JT 562 | 18 ESPLANADE, ST HELIER, JE | 2019-03-27 |
| THE INEKE TRUST | 18 ESPLANADE, ST HELIER, JE | 2019-02-26 |
| SOUTHCROSS HOLDINGS LIMITED | PO BOX 197, ST HELIER, JE | 2018-10-16 |
| A.S.C PROPERTIES LIMITED | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2018-08-29 |
| THE WENGER TRUST | C/O SANTIAGO LIMITED, ST HELIER, JE | 2018-07-23 |
| Christina Lakin 1989 Life Interest Trust | SG Hambros House, St Helier, JE | 2018-06-14 |
| THE HEADLAM EMPLOYEES' SHARE TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2018-05-09 |
| STATPRO GROUP PLC EMPLOYEE BENEFIT TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2018-04-12 |
| DIALOG HOLDINGS EMPLOYEE SHARE OWNERSHIP TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2018-04-12 |
| DIALOG EMPLOYEE BENEFIT (NO.2) TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2018-04-12 |
| CHICAGO HOLDINGS LIMITED | SG Hambros House, St Helier, JE | 2018-03-19 |
| BDD SETTLEMENT | SG HAMBROS HOUSE, ST HELIER, JE | 2018-03-15 |
| Capricorn Capital Settlement | Hambro House 8G, St Helier, JE | 2018-03-15 |
| Gertrudf Vanderbilt, Deceased | 18 Esplanade, St Helier, JE | 2018-01-29 |
| KILMOREY HOLDINGS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2018-01-22 |
| BDD INVESTEMENTS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2018-01-18 |
| MISA INVESTMENTS HOLDINGS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2018-01-18 |
| MISA NO. 2 LIMITED | 18 ESPLANADE, ST HELIER, JE | 2018-01-18 |
| SG KLEINWORT HAMBROS TRUST COMPANY (CI) LTD AS TRUSTEE OF THE KENNEBEC SETTLEMENT | SG HAMBROS HOUSE, 18 ESPLANADE, ST HELIER, JE | 2018-01-18 |
| SG IPP R SHARMA JT01666 | C/O SG HAMBROS TRUST CO (CI) LTD, ST HELIER, JE | 2018-01-17 |
| SG INTERNATIONAL PENSION PLAN | 18 ESPLONADE, ST HELIER, JE | 2018-01-17 |
| TRUST FOR MRS JENNIFER EITEL | C/O SG KLEINWORT HAMBROS BANK (CI) LIMITED, ST HELIER, JE | 2018-01-10 |
| THE BERRYDOWN TRUST | C/O SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED, ST HELIER, JE | 2018-01-04 |
| JPG KEMBALL 1991 TRUST | 18 ESPLANADE, PO BOX 197, ST HELIER, JE | 2018-01-04 |
| CASDALE MANAGEMENT LIMITED | SG HAMBROS TRUST COMPANY LIMITED, ST HELIER, JE | 2018-01-03 |
| Edward Binks Jersey Trust | SG Kleinwort Hambros Trust Company (CI) Limited, St Helier, JE | 2018-01-03 |
| THE ALASTAIR SHOLTO NEIL MURRAY LIFE INTEREST SETTLEMENT NO 1 | 18 ESPLANADE, ST HELIER, JE | 2018-01-02 |
| J. T. 889 | SG HAMBROS HOUSE, 18 ESPLANADE, ST HELIER, JE | 2018-01-02 |
| THE C & C EMPLOYEE TRUST | 18 THE ESPLANADE, JERSEY, JE | 2018-01-02 |
| ORNATE LIMITED. | 18 THE ESPLANADE, ST HELIER, JE | 2018-01-02 |
| TAYLOR WOODROW 2004 EMPLOYEE BENEFIT TRUST | SG HAMBROS HOUSE, ST HELIER, JE | 2017-12-29 |
| NDIMU LIMITED | 18 THE ESPLANADE, ST HELIER, JE | 2017-12-29 |
| THE FIRSTGROUP PLC EMPLOYEE BENEFIT TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| THE XSTRATA PLC NO 3 EMPLOYEE SHARE OWNERSHIP TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| PROVIDENT FINANCIAL PLC 2007 EMPLOYEE BENEFIT TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| SHAFTESBURY PLC EMPLOYEES' BENEFIT TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| SPIRENT PLC EMPLOYEE SHARE OWNERSHIP TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| THE BABCOCK EMPLOYEE'S SHARE TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| THE CRODA INTERNATIONAL PLC EMPLOYEE BENEFIT TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| THE UNITE GROUP PLC EMPLOYEE TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| THE GREENE KING EMPLOYEE SHARE TRUST | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| MARSHAL INVESTMENT SERVICES LIMITED | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-29 |
| FLORA MEYER SETTLEMENT (202925) | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-28 |
| KLEINWORT BENSON JUDAH CATHERINE TRUST (203031) | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-28 |
| KLEINWORT BENSON - R D JUDAH SETTLEMENT FOR BEN (203018) | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-28 |
| KLEINWORT BENSON LTD - JUDAH R D WIFE'S CAPITAL TRUST (203010) | C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, ST HELIER, JE | 2017-12-28 |
| MORNING DAWN INVESTMENTS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-28 |
| JT 681 | SG HAMBROS HOUSE, ST HELIER, JE | 2017-12-27 |
| THE WILLIAMS GRAY DISCRETIONARY TRUST | P O BOX 197, SG HAMBROS HOUSE, ST HELIER, JE | 2017-12-27 |
| WILLIAMS KELLY DISCRETIONARY TRUST | P O BOX 197, SG HAMBROS HOUSE, 18 ESPLANADE, ST HELIER, JE | 2017-12-27 |
| S G KLEINWORT HAMBROS TRUST CO | SG HAMBROS HOUSE, 18 ESPLANADE, ST HELIER, JE | 2017-12-27 |
| THE OTTO KAMPF TRUST | SG HAMBROS HOUSE, 18 ESPLANADE, ST HELIER, JE | 2017-12-27 |
| A J COTTERILL SETTLEMENT | 18 ESPLANADE, ST HELIER, JE | 2017-12-27 |
| W F STUBBS TRUST | PO BOX 197, ST HELIER, JE | 2017-12-26 |
| MABADA INVESTMENTS LIMITED | 18 ESPLANADE, ST HELEIR, JE | 2017-12-25 |
| HABAZ INVESTMENTS LIMITED | 18 ESPLANADE, ST HELEIR, JE | 2017-12-25 |
| THE AZIZIA TRUST | C/O AZIZIA PTC LIMITED, ST HELIER, JE | 2017-12-23 |
| ELAN VALLEY WATER SUPPLY TRUST | SG HAMBROS HOUSE, ST. HELIER, JE | 2017-12-21 |
| MAPERA LIMITED | 18 THE ESPLANADE, ST HELIER, JE | 2017-12-21 |
| CHUNGUA LIMITED | 18 THE ESPLANADE, ST HELIER, JE | 2017-12-21 |
| TRELISSICK LTD | SG KLEINWORT HAMBROS PO BOX 197, ST HELIER, JE | 2017-12-19 |
| JT125 TRUST | SG HAMBROS HOUSE, ST HELIER, JE | 2017-12-18 |
| SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED. | SG HAMBROS HOUSE 18 ESPLANADE, ST HELIER, JE | 2017-12-16 |
| THE SECOND LORD ROCKLEY'S OVERSEAS SETTLEMENT | 18 ESPLANADE, ST HELIER, JE | 2017-12-15 |
| AHLALA LTD | SG Hambros House, St Helier, JE | 2017-12-15 |
| GREEN MONK INVESTMENT HOLDINGS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-14 |
| FUNCTION HOLDINGS LIMITED | SG HAMBROS HOUSE, ST HELIER, JE | 2017-12-14 |
| KLEINWORT BENSON - JUDAH R D TRUST - BELGRAVE SQUARE (203024) | PO BOX 197, ST HELIER, JE | 2017-12-13 |
| RED MONK INVESTMENT HOLDINGS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-13 |
| ROCKY HILL VENTURES LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-13 |
| CEDARDATA HOLDINGS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-13 |
| The Jeffrey D. Montgomery 2009 Trust | PO Box 197, St.Helier, JE | 2017-12-07 |
| THE A V JESSOP 1991 GRANDCHILDREN'S SETTLEMENT | C/O S G KLEINWORT HAMBROS TRUST COMPANY (CI) LTD, ST HELIER, JE | 2017-12-06 |
| BUSSENTO LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-05 |
| Fairdale Investments Limited | 18 Esplanade, St Helier, JE | 2017-12-05 |
| LOFESTEL INVESTMENTS LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-04 |
| THE GANESH TRUST | 18 ESPLANADE, ST HELIER, JE | 2017-12-04 |
| MONK LIMITED | 18 ESPLANADE, ST HELIER, JE | 2017-12-04 |