JOHN ELLIS KELLY 2001 DISCRETIONARY SETTLEMENT

LEI: 2138009WYZRDS9MTGV61

Entity

Legal Name

Legal Name Language Code

Legal Address

79 WEST HILL AVENUE EPSOM, Surrey (GB-SRY), KT19 8JX BRITAIN

Headquarters Address

79 WEST HILL AVENUE EPSOM, Surrey (GB-SRY), KT19 8JX BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

HMRC

Registration Authority Entity ID

7881568109

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-03-21 00:00:00

Last Update Date

2022-03-22 00:05:35

Next Renewal Date

2022-03-21 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

HMRC

Validation Authority Entity ID

7881568109