CSO Jersey Limited

LEI 5493004LF40TXZCQR320

Egg Jersey Limited

Legal Address [en]


38 Esplanade
St Helier JE JE4 8QB

Headquarters Address [en]


38 Esplanade
St Helier JE JE4 8QB

External Public Records
LEI Registration Details
L E I
5493004LF40TXZCQR320
Legal Name
CSO Jersey Limited
Other Name 1
Egg Jersey Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000414
Authority Authority I D
78916
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Legal Form Other Legal Form
LIMITED
Status
INACTIVE
Expiration Date
2018-09-10 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-05-04 21:50:00
Last Update Date
2018-09-25 14:31:00
Status
RETIRED
Next Renewal Date
2019-07-18 20:33:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
78916

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cso Jersey Limited is directly consolidated by Canada Square Operations Limited

Relationship Start Node Node I D
5493004LF40TXZCQR320 [CSO Jersey Limited]
Relationship End Node Node I D
BQ0IZIVZ90H24X1GGF03 [CANADA SQUARE OPERATIONS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 21:48:57
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cso Jersey Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493004LF40TXZCQR320 [CSO Jersey Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 21:48:57
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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