THE DMA TRUST

LEI: 2138006EVRX9IBNCCB81

Entity

Legal Name

THE DMA TRUST

Legal Name Language Code

Legal Address

C/O LEDRA TRUSTEE SERVICES LIMITED 15 AGIOU PAVLOU LEDRA HOUSE NICOSIA, Lefkosia (CY-01), 1105 CYPRUS

Headquarters Address

C/O LEDRA TRUSTEE SERVICES LIMITED 15 AGIOU PAVLOU LEDRA HOUSE NICOSIA, Lefkosia (CY-01), 1105 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance (RA001052)

Registration Authority Entity ID

1497

Entity Legal Form Code

Trust (8VZ0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-07 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

2021-06-07 00:00:00

Last Update Date

2025-02-06 14:03:28

Next Renewal Date

2023-06-07 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance (RA001052)

Validation Authority Entity ID

1497