QUANTIOS (JERSEY) LIMITED

LEI: 213800L62BIY7TOB7Y58

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRUSTQUAY (JERSEY) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

2ND FLOOR 31-33 NEW STREET ST. HELIER, JE2 3RA JERSEY

Headquarters Address

2ND FLOOR 31-33 NEW STREET ST. HELIER, JE2 3RA JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

91911

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-12-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-02-11 00:00:00

Recorded Date

2026-02-12 12:22:53

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-02-11 00:00:00

Recorded Date

2026-02-12 12:22:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-14 00:00:00

Recorded Date

2025-02-17 12:14:17

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-02-19 00:00:00

Last Update Date

2026-02-12 14:01:26

Next Renewal Date

2027-02-19 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

91911