EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
213800ZYGBT68NCM6Q12
lapsed
Company data
| Legal name | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED |
| Legal address | PO BOX 603, EFG HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GY1 4NN, Guernsey |
| Registration authority entity ID | 25287 |
| Entity status |
Active
|
LEI registration details
| LEI number | 213800ZYGBT68NCM6Q12 |
| Status |
Lapsed
|
| Next renewal date | 2023-02-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED |
| Entity status |
Active
|
| Registered at | Limited Companies Register (Guernsey Registry) Guernsey, Guernsey RA000383 |
| Registration authority entity ID | 25287 |
| Legal jurisdiction | GG |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) E6J3 |
| BIC code | EFGBGGSPXXX |
| Validated At | Limited Companies Register (Guernsey Registry) Guernsey, Guernsey RA000383 |
| Validated As | 25287 |
LEI registration details
| LEI number | 213800ZYGBT68NCM6Q12 |
| Status |
Lapsed
|
| Initial registration | 2015-12-03 |
| Last update | 2023-02-06 |
| Next renewal date | 2023-02-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PO BOX 603, EFG HOUSE, ST JULIAN'S AVENUE |
| Postal code | GY1 4NN |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Headquarters address
| Headquarters address | PO BOX 603, EFG HOUSE, ST JULIAN'S AVENUE |
| Postal code | GY1 4NN |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Parents
|
EFG PRIVATE BANK LIMITED (Direct parent) EFG International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEI: 213800ZYGBT68NCM6Q12
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEI: 213800ZYGBT68NCM6Q12
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEI: 213800ZYGBT68NCM6Q12
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEI: 213800ZYGBT68NCM6Q12
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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