Stenigot Investments Limited

LEI: 254900XCD9002VVFEW74

Entity

Legal Name

Language Code

Legal Address (English)

9 Bond Street St. Helier, JE2 3NP JERSEY

Headquarters Address (English)

9 Bond Street St. Helier, JE2 3NP JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

113945

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-09-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-01 00:00:00

Recorded Date

2023-03-16 09:18:08

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-01 00:00:00

Recorded Date

2023-03-16 09:18:08

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-03 12:23:09

Last Update Date

2025-01-23 11:43:11

Next Renewal Date

2026-02-03 12:23:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

113945