1169425
2138003U1U8JESMJMZ16
ALDERNEY ELECTRICITY LIMITED
PRIVATE LIMITED COMPANY
MAISON DES VENELLES
VENELLES DES GAUDIONS
ALDERNEY
GY9 3TW
GG
MAISON DES VENELLES
VENELLES DES GAUDIONS
ALDERNEY
GY9 3TW
GG
RA888888
C/7
213800WAVVOPS85N2205
ACTIVE
2018-04-25T00:00:00Z
2022-04-26T00:05:33Z
2022-04-25T00:00:00Z
LAPSED
Register of Companies for the Island of Alderney
GG
ENTITY_SUPPLIED_ONLY
2018-04-27T22:21:06Z
2024-03-28T02:54:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
793940
2138009NB889PMK82795
ARIUS INVESTMENTS LIMITED
PRIVATE LIMITED COMPANY
REGENCY COURT, GLATEGNY ESPLANADE
ROAD TOWN
ST PETER PORT
GY1 3AP
GG
REGENCY COURT, GLATEGNY ESPLANADE
REGENCY COURT
ST PETER PORT
GY1 3AP
GG
RA000383
71110
213800WAVVOPS85N2205
ACTIVE
2017-11-28T00:00:00Z
2023-09-05T07:42:54Z
2024-09-05T00:00:00Z
ISSUED
GG
FULLY_CORROBORATED
2017-11-30T16:09:40Z
2024-03-28T03:36:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
SUVIANA HOLDINGS LIMITED
PREVIOUS_LEGAL_NAME
en
1218442
2138002EA8O3S2J96C54
BRIX INVESTMENTS LIIMITED
PRIVATE LIMITED COMPANY
P O BOX 72 NEUF COURTIL VINERY
ROUTTEE DE CONTANCHEZ
ST SAMPSONS
GY9 3DB
GG
P O BOX 72 NEUF COURTIL VINERY
ROUTEE DE CONTANCHEZ
ST SAMPSONS
GY1 3DB
GG
RA888888
6C 013448/R
213800WAVVOPS85N2205
ACTIVE
2018-06-27T00:00:00Z
2021-10-12T06:28:19Z
2019-06-27T00:00:00Z
LAPSED
STATES OF GUERNSEY INCOME TAX
GG
ENTITY_SUPPLIED_ONLY
2018-06-29T04:45:39Z
2024-03-28T02:48:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
779297
254900WT4QE4NH5XNX12
Fingers Crossed Investments Ltd
PRIVATE LIMITED COMPANY
Les Terres House
Le Val Des Terres
St Peter Port
GY1 1AZ
GG
Les Terres House
Le Val Des Terres
St Peter Port
GY1 1AZ
GG
RA999999
55156
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-24T15:32:24Z
2022-03-15T23:12:11Z
2018-11-24T15:32:24Z
LAPSED
GG
ENTITY_SUPPLIED_ONLY
2017-11-26T02:20:34Z
2024-03-28T14:19:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
779215
254900LVI47CZH3R9N67
Hechots Limited
PRIVATE LIMITED COMPANY
c/o M Dunster Esq
La Pomare
Rue De La Pomare
St Pierre Du Bois
GY7 9HH
GG
c/o M Dunster Esq
La Pomare
Rue De La Pomare
St Pierre Du Bois
GY7 9HH
GG
RA000383
46486
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-24T15:32:24Z
2022-03-15T11:45:58Z
2018-11-24T15:32:24Z
LAPSED
GG
FULLY_CORROBORATED
2017-11-26T02:14:37Z
2024-03-28T13:44:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
388043
213800ZEY4D457RZBB61
LLOYDS BANKING GROUP INSURANCE PCC LIMITED
PRIVATE LIMITED COMPANY
THE ALBANY SOUTH ESPLANADE
ST PETER PORT
GY1 4NF
GG
WILLIS MANAGEMENT (GUERNSEY) LIMITED
4TH FLOOR, PO BOX 384, THE ALBANY, SOUTH ESPLANADE
ST PETER PORT
GY1 4NF
GG
RA000383
21288
213800WAVVOPS85N2205
INACTIVE
2014-05-23T00:00:00Z
2015-05-28T11:19:16Z
2015-05-23T00:00:00Z
RETIRED
GG
FULLY_CORROBORATED
2016-03-10T21:11:37Z
2024-03-28T02:03:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1021627
2138006NM9PEAGZBMX82
NELSON INVESTMENT SERVICES LIMITED
PRIVATE LIMITED COMPANY
C/O NERINE TRUST COMPANY LIMITED
NERINE HOUSE
PO Box 434
St Georges Place
ST PETER PORT
GY1 3ZG
GG
C/O NERINE TRUST COMPANY LIMITED
NERINE HOUSE
PO Box 434
St Georges Place
ST PETER PORT
GY1 3ZG
GG
RA000063
310727
213800WAVVOPS85N2205
ACTIVE
2018-01-11T00:00:00Z
2020-07-15T18:24:13Z
2019-01-11T00:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2018-01-13T19:01:09Z
2024-03-28T02:37:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
908827
254900GXCJ26HQ6GYS04
Seven Investments Limited
PRIVATE LIMITED COMPANY
c/o Crossways Trustees
Crossways Centre
Braye Road
Vale
GY3 5PH
GG
c/o Crossways Trustees
Crossways Centre
Braye Road
Vale
GY3 5PH
GG
RA000383
55395
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T17:36:56Z
2022-03-14T23:12:32Z
2018-12-19T17:36:56Z
LAPSED
GG
PARTIALLY_CORROBORATED
2017-12-21T02:17:07Z
2024-03-28T13:28:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
908820
254900GOM3UCDCSPNP50
Six Investments Limited
PRIVATE LIMITED COMPANY
c/o E Jones Esq
Crossways Centre
Braye Road
Vale
GY3 5PH
GG
c/o E Jones Esq
Crossways Centre
Braye Road
Vale
GY3 5PH
GG
RA000383
29641
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T17:37:00Z
2022-03-14T23:12:32Z
2018-12-19T17:37:00Z
LAPSED
GG
PARTIALLY_CORROBORATED
2017-12-21T02:16:54Z
2024-03-28T13:27:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
793959
2138006ZLI9QN7UWA521
TIANA HOLDINGS LIMITED
PRIVATE LIMITED COMPANY
REGENCY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 3AP
GG
REGENCY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 3AP
GG
RA000383
71421
213800WAVVOPS85N2205
ACTIVE
2017-11-28T00:00:00Z
2023-07-10T10:14:51Z
2024-08-26T00:00:00Z
ISSUED
GG
FULLY_CORROBORATED
2017-11-30T16:09:42Z
2024-03-28T03:11:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
RENAZA INVESTMENTS LIMITED
PREVIOUS_LEGAL_NAME
en
2411008
213800M7ABG8CW1EA375
WHITMOOR LIMITED
PRIVATE LIMITED COMPANY
BEAUVOIR
LES ROCHERS
VALONGIS
GY9 3YW
GG
BEAUVOIR
LES ROCHERS
VALONGIS
GY9 3YW
GG
RA000777
1986
213800WAVVOPS85N2205
ACTIVE
2020-10-27T00:00:00Z
2023-11-02T00:10:49Z
2023-11-01T00:00:00Z
LAPSED
GG
PARTIALLY_CORROBORATED
2020-10-29T03:59:45Z
2024-03-28T03:49:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z