THE SUKHJIT SINGH POONI 2007 SETTLEMENT

LEI: 2138002N3WH2B6RQ7K20

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O SLATER & GORDON TRUST CORPORATION LIMITED FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET MANCHESTER, Manchester (GB-MAN), M1 5JW BRITAIN

Headquarters Address

C/O SLATER & GORDON TRUST CORPORATION LIMITED FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET MANCHESTER, Manchester (GB-MAN), M1 5JW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-03-01 14:58:24

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-03-01 14:57:55

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-03-22 00:00:00

Last Update Date

2026-03-11 16:49:51

Next Renewal Date

2027-03-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)