TORCH NOMINEES LIMITED
copy
213800IJRGTZQ2W8AU89 213800IJRGTZQ2W8AU89
ISSUED
Company data
| Legal name | TORCH NOMINEES LIMITED |
| Legal address | UPPER HOUSE, 16-20 SMITH STREET, ST PETER PORT, GY1 2JQ, Guernsey |
| Registration authority entity ID | 54991 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 213800IJRGTZQ2W8AU89 copy 213800IJRGTZQ2W8AU89 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TORCH NOMINEES LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Limited Companies Register (Guernsey Registry) Guernsey, Guernsey RA000383 |
| Registration authority entity ID | 54991 |
| Legal jurisdiction | GG |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) E6J3 |
| Entity created at | 2012-04-19 |
| Validated At | Limited Companies Register (Guernsey Registry) Guernsey, Guernsey RA000383 |
| Validated As | 54991 |
LEI registration details
| LEI code | 213800IJRGTZQ2W8AU89 copy 213800IJRGTZQ2W8AU89 |
| Status |
ISSUED
|
| Initial registration | 2017-01-19 |
| Last update | 2025-01-17 |
| Next renewal date | 2026-01-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UPPER HOUSE, 16-20 SMITH STREET |
| Postal code | GY1 2JQ |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Headquarters address
| Headquarters address | UPPER HOUSE, 16-20 SMITH STREET |
| Postal code | GY1 2JQ |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Parents
|
INVESTEC BANK PLC (Direct parent) INVESTEC PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
TORCH NOMINEES LIMITED
LEI: 213800IJRGTZQ2W8AU89
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
TORCH NOMINEES LIMITED
LEI: 213800IJRGTZQ2W8AU89
LEI registration status: ISSUED
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