DOMINION FIDUCIARY TRUST LIMITED

LEI: 213800ANWJQKUSBNCQ33

Entity

Legal Name

Legal Name Language Code

Legal Address

3RD FLOOR, CHARTER PLACE 23-27 SEATON PLACE ST HELIER, JE4 0WH JERSEY

Headquarters Address

3RD FLOOR, CHARTER PLACE 23-27 SEATON PLACE ST HELIER, JE4 0WH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

86334

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-10-30 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

2017-12-13 00:00:00

Last Update Date

2024-12-11 10:57:41

Next Renewal Date

2025-12-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

86334