MONETA TOPCO LIMITED

LEI: 213800U6P699UUL1DI30

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O CRESTBRIDGE LIMITED 47 ESPLANADE ST HELIER, JE1 0BD JERSEY

Headquarters Address

C/O CRESTBRIDGE LIMITED 47 ESPLANADE ST HELIER, JE1 0BD JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

115890

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

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

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-06-24 00:00:00

Last Update Date

2022-06-25 00:05:37

Next Renewal Date

2022-06-24 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

115890