SWAN FUNDING 2 LIMITED

Address:
44 ESPLANADE, ST HELIER, JE4 9WG, Jersey

SWAN FUNDING 2 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800GT64BH82R2D550. The registration start date is January 29, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800GT64BH82R2D550
Legal Name SWAN FUNDING 2 LIMITED
Legal Address 44 ESPLANADE
ST HELIER
JE4 9WG
Jersey
Headquarters Address 44 ESPLANADE
ST HELIER
JE4 9WG
Jersey
Legal Jurisdiction Jersey
Legal Form PRIVATE LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 109510
Register Name Company Registry
Responsible Organisation Name Jersey Financial Services Commission Companies Registry
Website jerseyfsc.org
Country Jersey (JE)
Jurisdiction Jersey

LEI Registration

Managing Local Operating Unit (LOU) 213800D1EI4B9WTWWD28
London Stock Exchange
Initial Registration Date 2014-01-29T00:00:00Z
Last Update Date 2017-01-13T10:35:40.803Z
Registration Status ISSUED
Next Renewal Date 2018-01-29T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000414
Validation Authority Entity ID 109510

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800IM9XA4EP1QKG41 BLUECREST MERCANTILE B.V. IS_DIRECTLY_CONSOLIDATED_BY
213800IM9XA4EP1QKG41 BLUECREST MERCANTILE B.V. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 44 ESPLANADE
City ST HELIER
Postal Code JE4 9WG
Country Jersey (JE)

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Tayleigh Trust Company Limited As Trustee Of A Settlement Dated 2 March 1999 And Known As The Mundilab Trust 44 Esplanade , St Helier
CQS (GLOBAL SERVICES) INTERNATIONAL RETIREMENT PLAN 44 ESPLANADE , ST HELIER
XCHANGING BV 2007 EMPLOYEE BENEFIT TRUST 44 ESPLANADE , ST HELIER

Competitor

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City ST HELIER
Postal Code JE4 9WG

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000