PEREGRINE GUERNSEY LIMITED

LEI: 54930024KVWBHN8RI949

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CITADEL GUERNSEY LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

P O BOX 255, TRAFALGAR COURT, LES BANQUE SAINT PETER PORT, GY1 3QL GUERNSEY

Headquarters Address

C/O PEREGRINE GUERNSEY LIMITED NO 1 UPPER GROUND FLOOR Royal Terrace, Royal Avenue ST PETER PORT, GY1 2HL GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

36784

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-04 05:00:00

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

2017-09-19 01:52:00

Last Update Date

2024-05-23 14:21:08

Next Renewal Date

2025-06-20 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

36784