NEPTUNE GLOBAL FINANCING LIMITED

LEI: 213800MEE6J33VO8S337

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

134317

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-12 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

2023-06-19 00:00:00

Last Update Date

2025-04-25 14:41:21

Next Renewal Date

2026-06-19 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

134317