THE KAILASH TRUST

LEI: 2138007W6AAGDU613U82

Entity

Legal Name

THE KAILASH TRUST

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE KAILASH TRUST

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

C/O FEDERAL TRUST COMPANY LIMITED / AQUITAINE GROUP LIMITED LEVEL 5, MILL COURT, LA CHARROTERIE ST PETER PORT, GY1 1EJ GUERNSEY

Headquarters Address

C/O FEDERAL TRUST COMPANY LIMITED / AQUITAINE GROUP LIMITED LEVEL 5, MILL COURT, LA CHARROTERIE ST PETER PORT, GY1 1EJ GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

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

2021-03-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-04-14 00:00:00

Last Update Date

2025-03-25 12:56:39

Next Renewal Date

2026-04-14 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)