PLATFORM SECURITIES INTERNATIONAL NOMINEES LIMITED

LEI: 213800JKWYOIXBCVQ595

Entity

Legal Name

Legal Name Language Code

Legal Address

THE VIEW, HARBOUR REACH, LA RUE DE CARTERET ST HELIER, JE2 4HR JERSEY

Headquarters Address

THE VIEW, HARBOUR REACH, LA RUE DE CARTERET ST HELIER, JE2 4HR JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

117047

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-11-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138004HYX8L6R78JV97

Relationship Periods

Relationship Period 1

Start Date

2017-04-01 00:00:00

End Date

2018-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-11-07 17:42:28

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-11-07 17:42:49

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2019-11-12 00:00:00

Last Update Date

2024-10-28 09:46:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

REGULATORY_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6WQI0GK1PRFVBA061U48

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-11-07 17:42:32

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-01-01 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2019-11-12 00:00:00

Last Update Date

2024-10-28 09:46:16

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://sec.report/Document/0001136893-21-000025/

Registration

Initial Registration Date

2019-11-12 00:00:00

Last Update Date

2024-10-28 09:46:16

Next Renewal Date

2025-11-12 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

117047