| Legal Entity Identifier (LEI) | 2549004RDBE8SB3Z9P05 |
| Legal Name | SJS MONTEREY LLC (language: en) |
| Legal Address |
C/O Dash And Associates 27 Paradise Saint Thomas Parish Charlestown KN-N KN0802 Saint Kitts and Nevis language: en |
| Headquarters Address |
27 Paradise Saint Thomas Parish Charlestown KN-N KN0802 Saint Kitts and Nevis language: en |
| Legal Jurisdiction | Saint Kitts and Nevis - KN-N |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000502 |
| Registration Authority Entity ID | L 21856 |
| Register Name | Companies Registry |
| Responsible Organisation Name | Registrar of Companies (Financial Services Regulatory Comission) |
| Website | fsrc.kn |
| Country | Saint Kitts and Nevis (KN) |
| Jurisdiction | Saint Kitts and Nevis |
| Legal Form Code | 2F0A |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2026-08-31 |
| Last Update Date | 2026-08-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-08-31 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000502 |
| Validation Authority Entity ID | L 21856 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
27 Paradise Saint Thomas Parish |
| City | Charlestown |
| Region | KN-N (KN-N) |
| Postal Code | KN0802 |
| Country | Saint Kitts and Nevis (KN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| West Harbor LLC | 27 Paradise, Saint Thomas Parish, Charlestown, KN-N, KN | 2025-08-25 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PLATINUM CAPITAL GROUP LLC | The Provident House, Government Road, Charlestown, KN-N, KN0802, KN | 2026-08-26 |
| GINGERLAND GLOBAL SERVICES CORP | Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, KN-N, KN0802, KN | 2026-08-12 |
| GALUR ASSET MANAGEMENT & INVESTMENTS LTD. | HUNKINS WATERFRONT PLAZA, SUITE 556, MAIN STREET, Charlestown, KN-N, KN0802, KN | 2026-07-07 |
| TIDALPOINT CAPITAL LIMITED | Unit #5, Long Stone House, P.O. Box 1200, Main Street, Charlestown, KN-N, KN0802, KN | 2026-06-05 |
| HOFFNUNG HOLDINGS LTD. | Hamilton Development, Unit B, P.O. Box 642, Charlestown, KN-N, KN0802, KN | 2026-04-28 |
| NEUNYX CAPITAL LLC | Hamilton Development, Unit B, Charlestown, KN-N, KN0802, KN | 2026-04-23 |
| Summit Key Holdings LLC | The Provident House, Central Government Road, Charlestown, KN0802, KN | 2026-02-20 |
| Americas Fiduciary Limited | Suite 556, Hunkins Waterfront Plaza, Charlestown, KN-N, KN0802, KN | 2025-09-09 |
| DQQ PROPERTY LLC | Hunkins Waterfront Jewels, Charlestown, KN-N, KN0802, KN | 2025-09-01 |
| THE HOPE MARINE 2 TRUST | c/o CYGNUS TRUST LIMITED, THE PROVIDENT HOUSE, CENTRAL GOVERNMENT ROAD, Charlestown, KN-N, KN0802, KN | 2025-08-28 |
| Find all legal entities in the same postal code | ||
| City | Charlestown |
| Postal Code | KN0802 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MONTEREY POINTE (FL) OWNER LP | 300 S. Grand Avenue, 2nd Floor, Los Angeles, US-CA, 90071, US | 2026-08-07 |
| Brixton Monterey Owner, LLC | 120 S Sierra Ave, Solana Bach, US-CA, 92075, US | 2023-11-16 |
| מונטריי הולדינג להשקעות בעמ · Monterey Holdings for Investments Ltd. | HAREHASIM ST 58, Modi'In-Maccabim-Re'Ut, IL-M, 7178677, IL | 2025-12-29 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.