PINE TREE HOLDINGS LIMITED

Entity Information

Legal Entity Identifier (LEI): 549300T64Q9ZCTRUGH09
Registration ID: 27102(ID: RA000414)
Legal Form: SQXV
Jurisdiction: Jersey
Legal address country: Jersey

Entity Names

Legal Name

PINE TREE HOLDINGS LIMITED(Language: en)

Other Names

SOUTH CHINA (JERSEY) HOLDINGS LIMITED(Language: en)

Addresses

Legal Address

ONE THE ESPLANADE

ST HELIER, JE2 3QA, Jersey

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Headquarters Address

3RD FLOOR ONE THE ESPLANADE N/A

ST HELIER, JE2 3QA, Jersey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 8, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

PINE TREE HOLDINGS LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "PINE TREE HOLDINGS LIMITED" to the entity you expect.
•Check local registration number 27102 against authority RA000414.
•Confirm the validation source RA000414 and reference 27102.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PINE TREE HOLDINGS LIMITED, identified by the LEI 549300T64Q9ZCTRUGH09. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 27102) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Oct 31, 2017, its most recent update on Sep 2, 2026, and a scheduled renewal date of Dec 8, 2026.

Maintaining an active and up-to-date LEI is crucial for PINE TREE HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 27102).

Registration Details

Timeline

Initial Registration
Oct 31, 2017
Last Updated
Sep 2, 2026
Next Renewal
Dec 8, 2026

Validation

Primary Validation

Authority ID: RA000414
Registration Number: 27102

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception