NEFTE PETROLEUM LIMITED

LEI: 984500564EC3LN10C089

Entity

Legal Name

Legal Name Language Code

Legal Address

4th Floor - Northern Suite, Channel House, Green Street St. Helier, JE2 4UH JERSEY

Headquarters Address

4th Floor - Northern Suite, Channel House, Green Street St. Helier, JE2 4UH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

131132

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-06 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

2022-02-24 13:28:38

Last Update Date

2024-02-24 13:36:17

Next Renewal Date

2024-02-24 13:28:35

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

131132