EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED

LEI: 213800ZYGBT68NCM6Q12

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 603, EFG HOUSE ST JULIAN'S AVENUE ST PETER PORT, GY1 4NN GUERNSEY

Headquarters Address

PO BOX 603, EFG HOUSE ST JULIAN'S AVENUE ST PETER PORT, GY1 4NN GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

25287

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800ZAC8VAGV4L2K61

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-12-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-12-03 00:00:00

Last Update Date

2023-02-06 00:11:59

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

506700PR1R98BSF81139

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-12-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-12-03 00:00:00

Last Update Date

2023-02-06 00:11:59

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.efginternational.com/doc/jcr:f75bd40b-29e2-4bd7-8ff6-0df15e2a7352/EFGI%202019_Full_Year_Report_EN.pdf/lang:en/EFGI%202019_Full_Year_Report_EN.pdf

Registration

Initial Registration Date

2015-12-03 00:00:00

Last Update Date

2023-02-06 00:11:59

Next Renewal Date

2023-02-05 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

25287