Legal Entity Identifier (LEI)

ARDAN NOMINEES LIMITED

LEI: 2549001D1F673DACYZ96

Entity

Legal Name

ARDAN NOMINEES LIMITED

Language Code

en

Other Entity Names

Other Entity Name 1

Name

ACORDIAS NOMINEES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

International House Cooil Road Douglas, IM2 2SP ISLE OF MAN

Headquarters Address (English)

Royal Court Castletown, IM9 1RA ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

128166C

Entity Legal Form Code

Private Limited by shares (1931 Act) (QZTT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-02 00:00:00

Recorded Date

2022-11-17 17:40:51

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

25490051F39MEKB87390

Relationship Periods

Relationship Period 1

Start Date

2013-07-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-11-22 08:51:20

Last Update Date

2025-01-30 07:48:28

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-14 19:39:04

Last Update Date

2025-01-30 07:48:28

Next Renewal Date

2025-12-14 19:39:04

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000405)

Validation Authority Entity ID

128166C