SBS NOMINEES LIMITED

LEI: 2138007C1BM8N7K4IQ07

Entity

Legal Name

Legal Name Language Code

Legal Address

STANDARD BANK HOUSE 47-49 LA MOTTE STREET ST. HELIER, JE2 4SZ JERSEY

Headquarters Address

STANDARD BANK HOUSE 47-49 LA MOTTE STREET ST. HELIER, JE2 4SZ JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

52015

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-02-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800H3MQH718V43A59

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-28 00:00:00

End Date

2020-10-01 18:38:50

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-28 00:00:00

Last Update Date

2020-10-01 18:38:50

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800H3MQH718V43A59

Relationship Periods

Relationship Period 1

Start Date

2017-11-28 00:00:00

End Date

2018-03-02 21:13:09

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-28 00:00:00

End Date

2018-03-02 21:13:09

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-11-28 00:00:00

End Date

2018-03-02 21:13:09

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-28 00:00:00

Last Update Date

2017-11-28 13:49:40

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

REGULATORY_FILING

Registration

Initial Registration Date

2017-11-28 00:00:00

Last Update Date

2025-03-04 07:50:53

Next Renewal Date

2026-03-15 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

52015