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TREFLE ROAD IC

INCORPORATED CELL COMPANY · ST HELIER, Jersey · LEI 549300BLPLNWG1U06K18
LEI retiredinactive

Summary

TREFLE ROAD IC is registered in Jersey and entered in the “Company Registry” under number 106580. According to GLEIF, its direct parent is AMATHEA LENDING LIMITED ICC (Jersey). GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. The LEI was first issued on 7 Dec 2017 and the record was last updated on 16 Dec 2024. LEI status: retired. 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)

  • GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.

Company details

Legal formINCORPORATED CELL COMPANY
RegisterCompany Registry · Register website
Registration number106580
Registration authorityJersey Financial Services Commission Companies Registry
JurisdictionJersey
Registered address44 ESPLANADE, JE4 9WG ST HELIER, Jersey
Categorycompany or other legal entity
Statusinactive
Founded (per GLEIF)23 Sep 2010
LEI549300BLPLNWG1U06K18
LEI statusretired
LEI first issued7 Dec 2017
LEI record last updated16 Dec 2024
Corroboration of the LEI recordfully corroborated

Group membership

AMATHEA LENDING LIMITED ICC Jersey direct parent
TREFLE ROAD IC this entity

Relationship to the parent

Direct parent
ParentAMATHEA LENDING LIMITED ICC
Accounting period1 Jan 2018 to 31 Dec 2018
Evidencesupporting documents
Corroborationpartly corroborated
Relationship start7 Dec 2017
Recorded at GLEIF since7 Dec 2017
Last updated31 Jul 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Other subsidiaries of the same direct parent (10)

History

20 Jan 2021Dissolution