RAINBOW INVESTMENTS LIMITED

LEI: 2138002U46T4X4T4JM62

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE ST. HELIER, JE1 1GH JERSEY

Headquarters Address

2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE ST. HELIER, JE1 1GH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

132467

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-01 00:00:00

Recorded Date

2025-10-01 10:29:29

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-01 00:00:00

Recorded Date

2025-10-01 10:29:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-08-14 00:00:00

Last Update Date

2025-10-01 10:35:57

Next Renewal Date

2026-10-01 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

132467