TRIDENT TRUST COMPANY (NEVIS) LIMITED

LEI: 213800H3TM12F858XD18

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 556 HUNKINS WATERFRONT PLAZA MAIN STREET CHARLESTOWN, Nevis (KN-N), 00265 ST. KITTS & NEVIS

Headquarters Address

SUITE 556 HUNKINS WATERFRONT PLAZA MAIN STREET CHARLESTOWN, Nevis (KN-N), 00265 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

38 OF 2023

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2023-10-23 00:00:00

Last Update Date

2024-10-24 00:05:20

Next Renewal Date

2024-10-23 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

38 OF 2023