APEX FINANCIAL SERVICES (NOMINEES) LIMITED
Private Limited Company (LTD) · ST HELIER, Jersey · LEI 2138004JQCMYT5ZJ2F56
LEI lapsed
Summary
APEX FINANCIAL SERVICES (NOMINEES) LIMITED is registered in Jersey and entered in the “Company Registry” under number 57880. Its legal form is Private Limited Company (LTD). According to GLEIF, its direct parent is APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED (Jersey). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 30 Oct 2017 and the record was last updated on 31 Oct 2019. It has lapsed: renewal was due by 30 Oct 2019. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Oct 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 57880 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 12 CASTLE STREET, JE2 3RT ST HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138004JQCMYT5ZJ2F56 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2017 |
| LEI record last updated | 31 Oct 2019 |
| Next LEI renewal | 30 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
APEX FINANCIAL SERVICES (NOMINEES) LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 30 Oct 2017 |
| Recorded at GLEIF since | 30 Oct 2017 |
| Last updated | 31 Oct 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other names
- LINK NOMINEES LIMITED · previous name