Secundus Nominees (jersey) Limited

LEI 549300FFF85AYV7NMS21

Legal Address


38 Esplanade
St Helier JE JE4 8QB

Headquarters Address


Channel House
Green Street
St Helier JE JE2 4UH

External Public Records
LEI Registration Details
L E I
549300FFF85AYV7NMS21
Legal Name
SECUNDUS NOMINEES (JERSEY) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
29341
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2016-05-04 21:54:00
Last Update Date
2021-05-27 19:29:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
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
29341

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Secundus Nominees (jersey) Limited is directly consolidated by Cititrust (jersey) Limited

Relationship Start Node Node I D
549300FFF85AYV7NMS21 [SECUNDUS NOMINEES (JERSEY) LIMITED]
Relationship End Node Node I D
5493004GXGI77ZTIAC05 [CITITRUST (JERSEY) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-10 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Secundus Nominees (jersey) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300FFF85AYV7NMS21 [SECUNDUS NOMINEES (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 21:54:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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