MINTON TREHARNE & DAVIES SSAS

LEI: 213800RWDK2JVXK17A34

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O MINTON,TREHARNE & DAVIES LIMITED LONGWOOD DRIVE FOREST FARM INDUSTRIAL ESTATE CARDIFF, Cardiff [Caerdydd GB-CRD] (GB-CRF), CF14 7HY BRITAIN

Headquarters Address

C/O MINTON,TREHARNE & DAVIES LIMITED LONGWOOD DRIVE FOREST FARM INDUSTRIAL ESTATE CARDIFF, Cardiff [Caerdydd GB-CRD] (GB-CRF), CF14 7HY BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

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

2006-04-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-02-03 00:00:00

Recorded Date

2022-05-19 08:48:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-02-03 00:00:00

Recorded Date

2022-05-19 08:47:44

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

2017-12-18 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-05-19 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)