PT (JERSEY) LIMITED

LEI: 984500DD6F2E85F42F66
Jersey
Last updated: Dec 2, 2024
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
984500DD6F2E85F42F66
Registration ID
116987(ID: RA000414)
Legal Form
JOX1
Jurisdiction
Jersey
Legal address country
Jersey

Entity Names

Legal Name

PT (JERSEY) LIMITED(Language: en)

Addresses

Legal Address

47 Esplanade
St Helier, JE1 0BD, Jersey

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Headquarters Address

47 Esplanade
St Helier, JE1 0BD, Jersey

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was October 10, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PT (JERSEY) 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 linked to LEI 21380068TTB6Z9ZEU548, with relationship status active. Ultimate parent is linked to LEI 21380068TTB6Z9ZEU548, with relationship status active.

How to verify this entity

  1. Match the legal name "PT (JERSEY) LIMITED" to the entity you expect.
  2. Check local registration number 116987 against authority RA000414.
  3. Confirm the validation source RA000414 and reference 116987.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PT (JERSEY) LIMITED, identified by the LEI 984500DD6F2E85F42F66. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 116987) and lists its legal address country as Jersey. It operates under the legal structure defined as "JOX1", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 10, 2019, its most recent update on Dec 2, 2024, and a scheduled renewal date of Oct 10, 2020.

Maintaining an active and up-to-date LEI is crucial for PT (JERSEY) 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 116987).

Registration Details

Timeline

  • Initial Registration
    Oct 10, 2019
  • Last Updated
    Dec 2, 2024
  • Next Renewal
    Oct 10, 2020

Validation

Primary Validation

Authority ID
RA000414
Registration Number
116987

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 21380068TTB6Z9ZEU548

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 21380068TTB6Z9ZEU548

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 21380068TTB6Z9ZEU548
View Details
FINALTO TRADING LIMITED
LEI: 2138003C3AQBXS54WM47
View Details
FINALTO FINANCIAL SERVICES LIMITED
LEI: 549300FSY1BKNGVUOR59
View Details
Siblings
PT (JERSEY) LIMITED
LEI: 984500DD6F2E85F42F66
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found