WHITBY TRUST (SUB 3)

LEI: 213800RX63UJ9F54KZ15

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O CAPRICORN TRUSTEES LIMITED TERRACE FLATS, FLAT NO.5 1 Triq il-Kannizzata BALZAN, Balzan (MT-02), BZN 1701 MALTA

Headquarters Address

C/O CAPRICORN TRUSTEES LIMITED TERRACE FLATS, FLAT NO.5 1 Triq il-Kannizzata BALZAN, Balzan (MT-02), BZN 1701 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

1982-04-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-18 00:00:00

Recorded Date

2024-11-18 11:56:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-18 00:00:00

Recorded Date

2024-11-18 11:55:45

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

2017-12-19 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)