STANDARD BANK JERSEY LIMITED

LEI: 213800H3MQH718V43A59

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

12999

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-04-29 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

QFC8ZCW3Q5PRXU1XTM60

Relationship Periods

Relationship Period 1

Start Date

2018-02-01 08:10:45

End Date

2022-01-28 13:55:55

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-01 08:10:45

End Date

2022-01-28 13:55:55

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-02-17 00:00:00

Last Update Date

2017-02-17 10:41:10

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549003PEZXUT7MDBU41

Relationship Periods

Relationship Period 1

Start Date

2017-02-17 00:00:00

End Date

2024-03-01 14:35:19

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-02-17 00:00:00

End Date

2024-03-01 14:35:19

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-02-17 00:00:00

Last Update Date

2018-02-09 13:48:55

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-02-17 00:00:00

Last Update Date

2025-03-04 07:50:37

Next Renewal Date

2026-03-08 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

12999