THE FOGEL 1984 DISCRETIONARY SETTLEMENT

LEI: 2138005BNU66W5YA8B79

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O APIC TRUSTEES LIMITED 6 ESPLANADE ST. HELIER, JE1 1BX JERSEY

Headquarters Address

C/O APIC TRUSTEES LIMITED 6 ESPLANADE ST. HELIER, JE1 1BX JERSEY

Legal Jurisdiction Country

JERSEY (JE)

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

2008-10-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-06 00:00:00

Last Update Date

2023-12-25 00:10:11

Next Renewal Date

2023-12-24 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)