PANEUROPEAN INVESTMENTS (JERSEY) LIMITED

LEI: 213800UBRD8XQCBIXI85

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, UNITY CHAMBERS, 28 HALKETT STREET ST HELIER, JE2 4WJ JERSEY

Headquarters Address

2ND FLOOR, UNITY CHAMBERS, 28 HALKETT STREET ST HELIER, JE2 4WJ JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

9213

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-09-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-04-20 00:00:00

Last Update Date

2025-04-16 14:05:50

Next Renewal Date

2026-04-20 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

9213