Legal Entity Identifier (LEI)

DE GREY & PARTNERS LIMITED

LEI: 213800ENA4HQOLOMSH28

Entity

Legal Name

DE GREY & PARTNERS LIMITED

Legal Name Language Code

en

Legal Address

5 - 9 MAIN STREET GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

5 - 9 MAIN STREET GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

125255

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-02-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-22 00:00:00

Last Update Date

2025-04-22 08:48:30

Next Renewal Date

2026-04-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

125255