Sand Capital (Jersey) Limited

LEI: 98450037FFAAE4E96B51

Entity

Legal Name

Legal Name Language Code

Legal Address

Gaspe House, 66-72 Esplanade St. Helier, JE1 4XD JERSEY

Headquarters Address

Gaspe House, 66-72 Esplanade St. Helier, JE1 4XD JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

159128

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-09 15:49:26

Last Update Date

2025-04-09 15:49:26

Next Renewal Date

2026-04-09 15:49:27

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

159128