Koukab Investments Limited

LEI 213800SYHT2I89M91O34

Legal Address [en]


2ND FLOOR ONE THE ESPLANADE
ST HELIER JE JE2 3QA

Headquarters Address [en]


2ND FLOOR ONE THE ESPLANADE
ST HELIER JE JE2 3QA

External Public Records
LEI Registration Details
L E I
213800SYHT2I89M91O34
Legal Name
KOUKAB INVESTMENTS LIMITED
Authority Authority I D
RA000414
Authority Authority I D
100005
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2017-09-25 20:00:00
Last Update Date
2021-08-26 14:45:23
Status
ISSUED
Next Renewal Date
2022-09-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
100005

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Koukab Investments Limited is directly consolidated by Zedra Trust Company (jersey) Limited

Relationship Start Node Node I D
213800SYHT2I89M91O34 [KOUKAB INVESTMENTS LIMITED]
Relationship End Node Node I D
549300YVBGLCP50O8S62 [ZEDRA TRUST COMPANY (JERSEY) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-25 20:00:00
Registration Last Update Date
2018-09-10 10:49:46
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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