AVI PARTNERS LIMITED

LEI: 213800IDXF5IDKMN1Z88

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR THE LE GALLAIS BUILDING 54 BATH STREET ST. HELIER, JE1 1FW JERSEY

Headquarters Address

2ND FLOOR THE LE GALLAIS BUILDING 54 BATH STREET ST. HELIER, JE1 1FW JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

116427

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-14 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

2017-12-04 00:00:00

Last Update Date

2024-11-11 16:11:43

Next Renewal Date

2025-12-31 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

116427