THE WALTON SETTLEMENT

LEI: 213800HDIBTFUOZW8C15

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TOPLAW TRUSTEES LIMITED AS TRUSTEE OF THE WALTON SETTLEMENT

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ORDNANCE HOUSE ,31 PIER ROAD ST HELIER, JE4 8ZZ JERSEY

Headquarters Address

ORDNANCE HOUSE ,31 PIER ROAD ST HELIER, JE4 8ZZ JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-16 00:00:00

Last Update Date

2019-04-09 08:56:54

Next Renewal Date

2018-12-16 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)