LE GALLAIS INVESTMENTS LIMITED

LEI: 213800QAKNFQMGGDIS59

Entity

Legal Name

Legal Name Language Code

Legal Address

31 QUEEN STREET ST HELIER, JE2 4WD JERSEY

Headquarters Address

31 QUEEN STREET ST HELIER, JE2 4WD JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

120786

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-18 00:00:00

Recorded Date

2025-04-18 11:14:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-18 00:00:00

Recorded Date

2025-04-18 11:13:38

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

2021-06-14 00:00:00

Last Update Date

2025-04-24 09:37:09

Next Renewal Date

2026-06-14 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

120786