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TURNER ALLEY IC

Private Limited Company (LTD) · ST HELIER, Jersey · LEI 549300VQUSNC1AYTDU56
LEI retiredinactive

Summary

TURNER ALLEY IC is registered in Jersey and entered in the “Company Registry” under number 117539. Its legal form is Private Limited Company (LTD). 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 8 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 formPrivate Limited Company (LTD)
RegisterCompany Registry · Register website
Registration number117539
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)13 Jan 2015
LEI549300VQUSNC1AYTDU56
LEI statusretired
LEI first issued8 Dec 2017
LEI record last updated16 Dec 2024
Corroboration of the LEI recordfully corroborated

Group membership

AMATHEA LENDING LIMITED ICC Jersey direct parent
TURNER ALLEY IC this entity

Relationship to the parent

Direct parent
ParentAMATHEA LENDING LIMITED ICC
Accounting period1 Jan 2020 to 31 Dec 2020
Evidencesupporting documents
Corroborationpartly corroborated
Relationship start5 Nov 2020
Recorded at GLEIF since8 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

18 Jun 2021Dissolution