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CCIL (NOMINEES) LIMITED
ACTIVE
LEI: 549300VOF9YVBSUVXJ82
LAPSED
Jersey, ST HELIER, 38 ESPLANADE, JE4 8QB
Legal name
CCIL (NOMINEES) LIMITED
Registered at
Company Registry (Jersey Financial Services Commission Companies Registry)
Jersey, Jersey
RA000414
Registration authority entity ID
33225
Legal jurisdiction
JE
Entity category
GENERAL
Entity legal form code
Private Limited Company (en)
SQXV
Entity status
ACTIVE
Addresses
Legal Address
38 ESPLANADE
JE4 8QB
ST HELIER
JE | Jersey
Headquarters Address
38 ESPLANADE
JE4 8QB
ST HELIER
JE | Jersey
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2023-07-31
LEI registration status
LAPSED
LEI next renewal date
2020-06-30
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Company Registry (Jersey Financial Services Commission Companies Registry)
Jersey, Jersey
RA000414
Validated as
33225
Relationships
Parents
CITIGROUP (CHANNEL ISLANDS) LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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