LEI Record ISSUED 2138003GCEENOS7F9B70
APEX GROUP FIDUCIARY SERVICES LIMITED
Policy Non-Conforming
LEI Record Details
-
Entity name
APEX GROUP FIDUCIARY SERVICES LIMITED -
Other names
SANNE FIDUCIARY SERVICES LIMITED -
Registered At
Company Registry (Jersey Financial Services Commission Companies Registry)
Company Registry (Jersey Financial Services Commission Companies Registry)
Jersey
RA000414 -
Registered As
41570 -
Jurisdiction Of Formation
-
Entity Legal Form
Private Limited Company (EN)
SQXV -
Entity Status
ACTIVE -
Legal Address
IFC 5, JE1 1ST, ST. HELIER, JE -
Headquarters Address
IFC 5, JE1 1ST, ST. HELIER, JE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-12-28 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-11-17 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000414 -
Next Renewal
2026-12-28T00:00:00Z -
Data Validated As
41570