Zedra Trust Company (jersey) Limited

LEI 549300YVBGLCP50O8S62

Legal Address


50 LA COLOMBERIE
ST HELIER JE JE2 4QB

Headquarters Address


50 LA COLOMBERIE
ST HELIER JE JE2 4QB

External Public Records
LEI
549300YVBGLCP50O8S62
ZEDRA TRUST COMPANY (JERSEY) LIMITED
LEI Registration Details
L E I
549300YVBGLCP50O8S62
Legal Name
ZEDRA TRUST COMPANY (JERSEY) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
6056
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2013-02-13 04:42:45
Last Update Date
2021-03-12 14:28:23
Status
ISSUED
Next Renewal Date
2022-04-07 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
6056
Clean Name
zedra trust co jersey l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Snowdon Management Limited is directly consolidated by Zedra Trust Company (jersey) Limited

Relationship Start Node Node I D
2138005WEZAM2MGE1C86 [SNOWDON MANAGEMENT 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
2017-05-25 20:00:00
Registration Last Update Date
2019-02-25 04:03:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
213800FDLWC6CCTI2F95 [THESPIAM 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
2017-05-21 20:00:00
Registration Last Update Date
2019-05-15 09:56:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 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
2017-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Aspen Holdings Limited is directly consolidated by Zedra Trust Company (jersey) Limited

Relationship Start Node Node I D
213800FFXZ1SKA1U9714 [ASPEN HOLDINGS 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
2017-09-03 20:00:00
Registration Last Update Date
2018-08-28 10:43:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-03 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
2017-09-03 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

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

Business Entity Relationship

Active

Full Moon Ajay Inc. is directly consolidated by Zedra Trust Company (jersey) Limited

Relationship Start Node Node I D
213800TJKVAIS87YM629 [FULL MOON AJAY INC.]
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
2017-10-26 20:00:00
Registration Last Update Date
2020-12-16 05:57:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ilysette Limited is directly consolidated by Zedra Trust Company (jersey) Limited

Relationship Start Node Node I D
213800YO19KJXPBIHX85 [ILYSETTE 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
2017-09-27 20:00:00
Registration Last Update Date
2018-09-10 11:04:36
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-27 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

Business Entity Relationship

Active

Full Moon Ajay Inc. is ultimately consolidated by Zedra Trust Company (jersey) Limited

Relationship Start Node Node I D
213800TJKVAIS87YM629 [FULL MOON AJAY INC.]
Relationship End Node Node I D
549300YVBGLCP50O8S62 [ZEDRA TRUST COMPANY (JERSEY) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 20:00:00
Registration Last Update Date
2020-12-16 05:57:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 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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