AMEX FUNDING MANAGEMENT (EUROPE) LIMITED

LEI: 549300PF4LTBID20AB19

Entity

Legal Name

Language Code

Legal Address (English)

1ST FLOOR LE GALLAIS BUILDING 54 BATH STREET ST. HELIER, JE2 4SU JERSEY

Headquarters Address (English)

1ST FLOOR LE GALLAIS BUILDING 54 BATH STREET ST. HELIER, JE2 4SU JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

108229

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-05-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R4PP93JZOLY261QX3811

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-05-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-29 21:08:21

Last Update Date

2024-12-18 15:34:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2022-08-26 15:29:00

Last Update Date

2024-12-18 15:34:43

Next Renewal Date

2025-12-19 12:54:00

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

108229