Sgkh Trustees (ci) Limited

LEI 549300IQH7ELRHEOQQ08

SGH Trustees (Jersey) Limited

Legal Address [en]


PO Box 197, 18 Esplanade
St Helier JE JE4 8RT

Headquarters Address [en]


PO Box 197 18 Esplanade
St Helier JE JE4 8RT

External Public Records
LEI Registration Details
L E I
549300IQH7ELRHEOQQ08
Legal Name
SGKH TRUSTEES (CI) LIMITED
Other Name 1
SGH Trustees (Jersey) Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000414
Authority Authority I D
77469
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2014-07-04 21:43:00
Last Update Date
2022-01-18 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-22 05:25:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
77469

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sgkh Trustees (ci) Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300IQH7ELRHEOQQ08 [SGKH TRUSTEES (CI) LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-04 21:43:00
Registration Last Update Date
2020-11-04 14:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 03:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sgkh Trustees (ci) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300IQH7ELRHEOQQ08 [SGKH TRUSTEES (CI) LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-04 21:43:00
Registration Last Update Date
2020-11-04 14:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 03:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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