Scaldis Capital Limited

Address:
44 Esplanade, St Helier, JE4 9WG, Jersey

Scaldis Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300953UCBP6MRZX32. The registration start date is December 7, 2012.

Entity Overview

Legal Entity Identifier (LEI) 549300953UCBP6MRZX32
Legal Name Scaldis Capital Limited
Legal Address 44 Esplanade
St Helier
JE4 9WG
Jersey
Headquarters Address 44 Esplanade
St Helier
JE4 9WG
Jersey
Legal Jurisdiction Jersey
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 75334
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-12-07T16:36:00.000Z
Last Update Date 2018-03-22T15:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-03-22T00:31:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
KGCEPHLVVKVRZYO1T647 BNP Paribas Fortis SA/NV IS_DIRECTLY_CONSOLIDATED_BY
KGCEPHLVVKVRZYO1T647 BNP Paribas Fortis SA/NV IS_ULTIMATELY_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