THE JIMENEZ FAMILY TRUST

LEI: 213800JK7KUY578MGM88

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O CAPITAL TRUSTEES LIMITED 30/1 CORNWALL'S LANE, P.O. BOX 1404 GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

C/O CAPITAL TRUSTEES LIMITED 30/1 CORNWALL'S LANE, P.O. BOX 1404 GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

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

Entity Creation Date

2019-07-19 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

2023-12-06 00:00:00

Last Update Date

2024-11-13 13:12:24

Next Renewal Date

2025-12-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)