ARBORETUM TRUST LTD

LEI: 2138005I4VJCY6718N27

Entity

Legal Name

ARBORETUM TRUST LTD

Legal Name Language Code

Legal Address

HUNKINS WATERFRONT PLAZA, SUITE 556 MAIN STREET CHARLESTOWN, Saint Paul Charlestown (KN-10) ST. KITTS & NEVIS

Headquarters Address

C/O ALYCO GLOBAL DMCC JLT SWISS TOWER - CLUSTER Y Office 702 DUBAI, Dubayy (AE-DU), 392547 UAE

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

C 48745

Entity Legal Form Code

Other (8888)

Other Legal Form

NEVIS BUSINESS CORPORATION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-25 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

2024-03-20 00:00:00

Last Update Date

2026-01-22 15:19:56

Next Renewal Date

2027-03-20 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

C 48745