THE HASSANS GROUP RETIREMENT BENEFIT SCHEME

LEI: 2138007HBQOE55BZGM55

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O SOVEREIGN TRUST INTERNATIONAL LIMITED SOVEREIGN PLACE, 117 MAIN STREET GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

C/O SOVEREIGN TRUST INTERNATIONAL LIMITED SOVEREIGN PLACE, 117 MAIN STREET GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Gibraltar Financial Services Commission (RA000883)

Entity Legal Form Code

Other (8888)

Other Legal Form

PENSION SCHEME

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2022-07-19 00:00:00

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

2023-06-08 00:00:00

Last Update Date

2024-05-15 12:34:03

Next Renewal Date

2025-06-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Gibraltar Financial Services Commission (RA000883)