25.03.2022
Aktualisiert:
Entity status: INACTIVE -> NULL
Last update: 25.03.2019 -> 24.03.2022
18.03.2022
Eingefügt:
General category: GENERAL
25.03.2019
Aktualisiert:
Headquarters address country: GG -> CH
Status: ISSUED -> DUPLICATE
Last update: 20.12.2018 -> 25.03.2019
Entity status: ACTIVE -> INACTIVE
Headquarters address postal code: GY9 3TQ -> 8002
Eingefügt:
Headquarters address region: CH-ZH
Aktualisiert:
Headquarters address city: ALDERNEY -> ZURICH
First headquarters address line: STENHAM TRUSTEES LIMITED -> C/O EARL FIDUCIARY AG
First legal address line: STENHAM TRUSTEES LIMITED -> C/O EARL FIDUCIARY AG
Additional legal address line: LA CORVEE HOUSE, LA CORVEE -> GENERAL WILLESTRASSE 10
Legal address city: ALDERNEY -> ZURICH
Eingefügt:
Legal address region: CH-ZH
Aktualisiert:
Legal address country: GG -> CH
Legal address postal code: GY9 3TQ -> 8002
Additional headquarters address line: LA CORVEE HOUSE, LA CORVEE -> GENERAL WILLESTRASSE 10
20.12.2018
Aktualisiert:
Last update: 19.12.2018 -> 20.12.2018
Next renewal: 23.12.2018 -> 23.12.2019
19.12.2018
Aktualisiert:
Last update: 31.01.2018 -> 19.12.2018
20.07.2018
Gelöscht:
Registered as: DOCUMENT
Data validated as: DOCUMENT
23.05.2018
Aktualisiert:
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
27.02.2018
Gelöscht:
Legal address region: GG-000
Headquarters address region: GG-000
08.02.2018
Initial:
Lei code: 2138009LXJZN8BQYG914
Headquarters address postal code: GY9 3TQ
Data validated at (id): RA999999
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 23.12.2018
Status: ISSUED
Last update: 31.01.2018
Registration date: 23.12.2017
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: GG
Registered as: DOCUMENT
Registered at: RA999999
Data validated as: DOCUMENT
Headquarters address country: GG
Headquarters address region: GG-000
Headquarters address city: ALDERNEY
Additional headquarters address line: LA CORVEE HOUSE, LA CORVEE
First headquarters address line: STENHAM TRUSTEES LIMITED
Legal address postal code: GY9 3TQ
Legal address country: GG
Legal address region: GG-000
Legal address city: ALDERNEY
Additional legal address line: LA CORVEE HOUSE, LA CORVEE
First legal address line: STENHAM TRUSTEES LIMITED
(primary) legal name: SAVUTI TRUST