NAEEM TRUST

LEI: 213800N4BI61X1V8VU34

Entity

Legal Name

NAEEM TRUST

Legal Name Language Code

Legal Address

C/O MATTIOLI WOODS PLC 1 NEW WALK PLACE LEICESTER, Leicester (GB-LCE), LE1 6RU BRITAIN

Headquarters Address

C/O MATTIOLI WOODS PLC 1 NEW WALK PLACE LEICESTER, Leicester (GB-LCE), LE1 6RU BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

HMRC

Registration Authority Entity ID

00821632RC

Entity Legal Form Code

Other (8888)

Other Legal Form

PENSION FUND

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

2018-09-07 00:00:00

Last Update Date

2021-09-08 00:05:06

Next Renewal Date

2021-09-07 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

00821632RC