| Legal Entity Identifier (LEI) | 254900DZAVX9V3045625 |
| Legal Name | Al Maali Investments Limited (language: en) |
| Legal Address |
28 Esplanade St. Helier JE2 3QA Jersey language: en |
| Headquarters Address |
28 Esplanade St. Helier JE2 3QA Jersey language: en |
| Legal Jurisdiction | Jersey |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000414 |
| Registration Authority Entity ID | 163491 |
| Register Name | Company Registry |
| Responsible Organisation Name | Jersey Financial Services Commission Companies Registry |
| Website | jerseyfsc.org |
| Country | Jersey (JE) |
| Jurisdiction | Jersey |
| Legal Form Code | SQXV |
| 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 | RA000414 |
| Validation Authority Entity ID | 163491 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
28 Esplanade |
| City | St. Helier |
| Postal Code | JE2 3QA |
| Country | Jersey (JE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RCD GLOBAL WEALTH HOLDINGS LIMITED | 28 Esplanade, St. Helier, JE2 3QA, JE | 2026-08-04 |
| NAMAA HOLDINGS LTD | 28 Esplanade, St Helier, JE2 3QA, JE | 2026-07-08 |
| CENTURION HOLDINGS (JERSEY) LTD | 28 Esplanade, St. Helier, JE2 3QA, JE | 2026-07-03 |
| The Metlen Employee Benefit Trust · JTC Employer Solutions Trustee Ltd re Metlen Employee Benefit Trust | 28 Esplanade, St. Helier, JE2 3QA, JE | 2026-06-23 |
| Kuregumo Limited | 28 Esplanade, St Helier, JE4 2QP, JE | 2026-03-04 |
| Whitefriars Limited | 28 Esplanade, St. Helier, JE2 3QA, JE | 2026-02-11 |
| Canadian Natural Resources Employee Share Trust · JTC Employer Solutions Trustee Ltd re Canadian Natural Resources Employee Share Trust | 28 Esplanade, St Helier, JE2 3QA, JE | 2026-02-10 |
| Our Heritage Trust | 28 Esplanade, St Helier, JE2 3QA, JE | 2026-01-26 |
| Esprit de Corps Trust | 28 Esplanade, St Helier, JE2 3QA, JE | 2026-01-26 |
| VAIRAGYA TRUST | 28 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-01-14 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SYSTEMATICA CONSTELLATION FUND III LIMITED | C/O SYSTEMATICA INVESTMENTS LIMITED, FIRST FLOOR, 29 ESPLANADE, St Helier, JE2 3QA, JE | 2026-08-13 |
| Triton CLO Manager LLP | 1st Floor, 5-6 Esplanade,, St. Helier, JE2 3QA, JE | 2026-08-06 |
| GRUNDY FAMILY TRUST 2014 | C/O AFFINITY TRUST LIMITED, 27 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-08-04 |
| JOYCO CAPITAL LIMITED | FIRST FLOOR, 17 THE ESPLANADE, St. Helier, JE2 3QA, JE | 2026-07-31 |
| MICHAEL GRUNDY FAMILY TRUST 2018 | C/O AFFINITY TRUST LIMITED, 27 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-07-20 |
| TFS LIMITED · Triton Administration (Jersey) Limited | 5-6 ESPLANADE, 1ST FLOOR, St Helier, JE2 3QA, JE | 2026-07-17 |
| VALLA LIMITED | FIRST FLOOR, 7 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-07-06 |
| INSURETEC.COM LTD | FIRST FLOOR, 7 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-06-30 |
| CENTURIAN 888 GLOBAL LTD | FIRST FLOOR, 7 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-06-30 |
| VALLA LIMITED AS TRUSTEE OF THE CENTURIAN ENTERPRISE TRUST · Centurian Enterprise Trust | C/O VALLA LIMITED, FIRST FLOOR, 7 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-06-30 |
| Find all legal entities in the same postal code | ||
| City | St. Helier |
| Postal Code | JE2 3QA |
| Entity Name | Business Address | Registration |
|---|---|---|
| TITAN INVESTMENTS LIMITED · Purple Tree Investments Limited | 16 Greenlands Business Centre, Studley Road, Redditch, GB-WOR, B98 7HD, GB | 2026-08-20 |
| EAGLE FIXED INCOME ALTERNATIVE INVESTMENTS LIMITED · Eagle Lion Investments Limited | SECOND FLOOR, NO. 4 THE FORUM, Grenville Street, St Helier, JE2 4UF, JE | 2026-08-28 |
| ZAKI INVESTMENTS PTY LIMITED · Zakis Investments Pty Limited | 56 Toyer Avenue, Sans Souci, AU-NSW, 2219, AU | 2025-06-29 |
| MMX INVESTMENTS LIMITED · Mmxx Investments Limited | Office 1, Unit 1 Axis Park, Fort Fareham, Fareham, PO14 1FD, GB | 2026-07-20 |
| JKW PROPERTY INVESTMENTS LIMITED · Wilson Field Group Holdings Limited | The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, GB | 2026-08-17 |
| BLAKE HOUSE INVESTMENTS LIMITED · Property Compliance Solutions Limited | Blake House Greenside Road, Thurstonland, Huddersfield, HD4 6XA, GB | 2026-06-09 |
| FLETCHER COVE INVESTMENTS LIMITED · Helios Llv Fourteen Limited | FLOOR 5, 70 GRACECHURCH STREET, London, GB-LND, EC3V 0XL, GB | 2026-06-02 |
| JACKROSE INVESTMENTS LIMITED · Buckley Watson Holdings Limited | 57a Broadway, Leigh-on-Sea, SS9 1PE, GB | 2026-06-30 |
| ZAIN INVESTMENTS (UK) LIMITED · Cutprice Wholesaler Limited | GLOBAL HOUSE, UNIT M FIRCROFT WAY,, Edenbridge, GB-KEN, TN8 6EL, GB | 2024-08-02 |
| Linderhof International Services Limited · MAM Investments Limited | WORKSHOP 607, THE STAR 18, YIP SHING STREET, Kwai Chung New Territories, HK | 2024-09-09 |
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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.