APEX GROUP FIDUCIARY SERVICES LIMITED

LEI: 2138003GCEENOS7F9B70

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SANNE FIDUCIARY SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SANNE TRUST COMPANY LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

IFC 5 ST. HELIER, JE1 1ST JERSEY

Headquarters Address

IFC 5 ST. HELIER, JE1 1ST JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

41570

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-08-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-09 00:00:00

Recorded Date

2023-01-12 13:50:53

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-12-28 00:00:00

Last Update Date

2025-11-17 14:53:01

Next Renewal Date

2026-12-28 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

41570