ALIBANK LONDON NOMINEES LIMITED

LEI: 635400YDXYQ6BCXKPP54

Entity

Legal Name

Legal Name Language Code

Legal Address

Aib 13 Floor 70 Saint Mary Axe London, London, City of (GB-LND), EC3A 8BE BRITAIN

Headquarters Address

Aib 13 Floor 70 Saint Mary Axe London, London, City of (GB-LND), EC3A 8BE BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

00214083

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1926-05-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-20 08:00:00

Recorded Date

2024-04-23 10:22:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-20 08:00:00

Recorded Date

2024-04-23 10:22:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-04-23 23:00:00

Last Update Date

2026-04-07 23:00:00

Next Renewal Date

2027-04-22 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

00214083