THE GEOFFREY NEIL CAPLAN 2010 DISCRETIONARY SETTLEMENT

LEI: 213800BHBX2Q8P159A28

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

THE G N CAPLAN DISCRETIONARY TRUST

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

5 THE STABLES OLD ROAD HAREWOOD LEEDS, Leeds (GB-LDS), LS17 9HY BRITAIN

Headquarters Address

5 THE STABLES OLD ROAD HAREWOOD LEEDS, Leeds (GB-LDS), LS17 9HY BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

HMRC

Registration Authority Entity ID

5803435066

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-06 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

2018-02-27 00:00:00

Last Update Date

2025-02-28 00:09:03

Next Renewal Date

2025-02-27 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

5803435066