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
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) 213800WAVVOPS85N2205
Initial Registration Date 2014-01-29T00:00:00Z
Last Update Date 2018-01-24T10:28:24.890Z
Registration Status ISSUED
Next Renewal Date 2019-01-29T00:00:00Z
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
549300PPXHEU2JF0AM85 LLOYDS BANKING GROUP PLC IS_ULTIMATELY_CONSOLIDATED_BY
OQ3T05P7YR8P5YJEVI93 BANK OF SCOTLAND PLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

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

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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