NISAKI INVESTMENTS LIMITED

LEI: 2138008GPU2A68FU6H29

Entity

Legal Name

Legal Name Language Code

Legal Address

GASPE HOUSE 66-72 ESPLANADE ST HELIER, JE2 3QT JERSEY

Headquarters Address

GASPE HOUSE 66-72 ESPLANADE ST HELIER, JE2 3QT JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

151404

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-03-14 00:00:00

Last Update Date

2025-03-14 16:41:18

Next Renewal Date

2026-03-14 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

151404