THE "TERPEN" DISCRETIONARY TRUST

LEI: 213800RJ4RRO78DGPS59

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BLEVINS FRANKS TRUSTEES LIMITED AS TRUSTEES OF THE TERPEN TRUST

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

C/O BLEVINS FRANKS TRUSTEES LIMITED BLEVINS FRANKS, GASAN CENTRE TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 1020 MALTA

Headquarters Address

C/O BLEVINS FRANKS TRUSTEES LIMITED BLEVINS FRANKS, GASAN CENTRE TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 1020 MALTA

Legal Jurisdiction Country

GUERNSEY (GG)

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

2011-07-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-17 00:00:00

Recorded Date

2022-08-17 09:14:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-17 00:00:00

Recorded Date

2022-08-17 09:13:53

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

2018-09-14 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-09-14 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)