2138005UBLKEZRITH576
SANNE GROUP PLC
Registration lapsedOpen-source customer due diligence on SANNE GROUP PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138005UBLKEZRITH576
- Legal jurisdiction
- JE
- Legal form
- Public Limited Company (JOX1)
- Registered address
- ST. HELIER, Jersey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-03-03
- Record last updated
- 2023-06-07
Directly consolidated entities
- BAYMONT PROTECTED EQUITY FR RETAIL HEDGE FUND
- FAIRTREE ASSEGAI EQUITY LONG SHORT FR QI HEDGE FUND
- FAIRTREE EQUITY MARKET NEUTRAL FR QI HEDGE FUND
- FAIRTREE WILD FIG MULTI STRATEGY FR QI HEDGE FUND
- FAIRTREE WOODLAND MULTI STRATEGY FR QI HEDGE FUND
- FUNDROCK MANAGEMENT COMPANY(RF) (PTY) LTD
- MARBLE ROCK MOONROCK GLOBAL OPPORTUNITIES FR QI HEDGE FUND
- PROTEA SOUTH AFRICA FR RETAIL HEDGE FUND