SWANSEA LIMITED

LEI: 213800Q3XE2T1OHSR412

Entity

Legal Name

SWANSEA LIMITED

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

127495

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-11-30 00:00:00

Last Update Date

2025-08-27 09:19:19

Next Renewal Date

2020-11-30 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

127495