Denali Topco 2 Limited

LEI: 2549009U3WI553FGSQ57

Entity

Legal Name

Language Code

Legal Address (English)

Aztec Group House 11-15 Seaton Place St. Helier, JE4 0QH JERSEY

Headquarters Address (English)

Aztec Group House 11-15 Seaton Place St. Helier, JE4 0QH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

149600

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-07-21 15:54:31

Last Update Date

2024-07-22 13:30:07

Next Renewal Date

2024-07-21 15:54:31

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

149600