WHARFDALE TRUSTEES LIMITED

LEI: 213800G8VWGT9XDT3F19

Entity

Legal Name

Legal Name Language Code

Legal Address

WHITELEY CHAMBERS, DON STREET ST HELIER, JE2 4TR JERSEY

Headquarters Address

WHITELEY CHAMBERS, DON STREET ST HELIER, JE2 4TR JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

97667

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-05 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

2024-01-12 00:00:00

Last Update Date

2024-12-30 13:26:52

Next Renewal Date

2026-01-12 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

97667