GALA CASINO (GIBRALTAR) MONEY PURCHASE SCHEME

LEI: 213800LJGQK8RALBQ384

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

STAKIS MONEY PURCHASE PENSION SCHEME

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO BOX 30 23 LEISURE ISLAND OCEAN VILLAGE, GX11 1AA GIBRALTAR

Headquarters Address

PO BOX 30 23 LEISURE ISLAND OCEAN VILLAGE, 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

PENSION SCHEME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-12-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-10 00:00:00

Recorded Date

2024-07-10 08:24:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2024-02-27 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

No registration authority for this entity (RA999999)