16.04.2021
Aktualisiert:
Additional headquarters address line: RUE DE SAINT-LÉGER 6 -> 19, RUE DE-CANDOLLE
Last update: 04.11.2019 -> 16.04.2021
04.11.2019
Aktualisiert:
Entity status: ACTIVE -> INACTIVE
EingefĂĽgt:
Expiration date: 31.10.2019
Expiration reason: DISSOLVED
Aktualisiert:
Last update: 02.11.2018 -> 04.11.2019
Status: ISSUED -> RETIRED
02.11.2018
Aktualisiert:
Last update: 14.12.2017 -> 02.11.2018
Next renewal: 14.12.2018 -> 14.12.2019
20.07.2018
Gelöscht:
Registered as: DOCUMENT
Data validated as: DOCUMENT
08.02.2018
Initial:
Legal address postal code: 1205
Lei code: 213800MB7I96DXFQ2X98
(primary) legal name: THE FAROUK GHANDOUR TRUST
Other entity name: TRUSTEES OF THE FAROUK GHANDOUR TRUST
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: RUE DE SAINT-LÉGER 6
Legal address city: GENEVA
Legal address region: CH-GE
Legal address country: CH
Entity legal form code: 8888
Data validated at (id): RA999999
Corroboration level: ENTITY_SUPPLIED_ONLY
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 14.12.2018
Status: ISSUED
Last update: 14.12.2017
Registration date: 14.12.2017
Entity status: ACTIVE
Data validated as: DOCUMENT
Jurisdiction of formation: CH
Registered as: DOCUMENT
Registered at: RA999999
Headquarters address postal code: 1205
Headquarters address country: CH
Headquarters address region: CH-GE
Headquarters address city: GENEVA
Additional headquarters address line: RUE DE SAINT-LÉGER 6
First headquarters address line: C/O RELIANCE TRUST COMPANY SA