SUMMIT TRUST GUERNSEY LIMITED

LEI: 21380093S53U8SLRXV84

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AQUITAINE GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LEVEL 5, MILL COURT LA CHARROTERIE ST PETER PORT, GY1 1EJ GUERNSEY

Headquarters Address

LEVEL 5, MILL COURT LA CHARROTERIE ST PETER PORT, GY1 1EJ GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

49134

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-07-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-07 00:00:00

Recorded Date

2025-07-07 11:26:58

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2008-07-01 00:00:00

Recorded Date

2025-07-07 11:26:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-08-10 00:00:00

Last Update Date

2026-10-26 17:28:30

Next Renewal Date

2027-08-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

49134