Bofaml Jersey Holdings Limited

LEI 549300DOPVDJNJN7YT56

Legal Address


Level 1 IFC 1 Esplanade
St Helier JE JE2 3BX

Headquarters Address


13 CASTLE STREET
St Helier JE JE4 5UT

External Public Records
LEI
549300DOPVDJNJN7YT56
BOFAML JERSEY HOLDINGS LIMITED
LEI Registration Details
L E I
549300DOPVDJNJN7YT56
Legal Name
BOFAML JERSEY HOLDINGS LIMITED
Authority Authority I D
RA000414
Authority Authority I D
115831
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2019-01-11 10:32:00
Last Update Date
2020-09-10 21:49:00
Status
ISSUED
Next Renewal Date
2021-09-10 18:15:00
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
115831
Clean Name
bofaml jersey holdings l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bofaml Securities Europe Designated Activity Company is directly consolidated by Bofaml Jersey Holdings Limited

Relationship Start Node Node I D
5493005ZUS38P483U064 [BOFAML SECURITIES EUROPE DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
549300DOPVDJNJN7YT56 [BOFAML JERSEY HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 11:32:00
Registration Last Update Date
2020-09-10 20:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 17:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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