AUDREY LEES DISCRETIONARY SETTLEMENT

LEI: 213800QY6WZDN155QE80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LEES A DISC SLT

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

C/O HSBC TRUST COMPANY (UK) LIMITED FORUM 1, PARKWAY WHITELEY FAREHAM, Hampshire (GB-HAM), PO15 7PA BRITAIN

Headquarters Address

C/O HSBC TRUST COMPANY (UK) LIMITED 8 CANADA SQUARE CANARY WHARF LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

HMRC

Registration Authority Entity ID

2366669925

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-24 00:00:00

Last Update Date

2021-11-20 00:07:12

Next Renewal Date

2021-11-19 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

2366669925