THE NUREZ KAMANI CHILDREN'S SETTLEMENT 2015

LEI: 213800VSUY7VZNALMU77

Entity

Legal Name

Legal Name Language Code

Legal Address

RICHMOND HOUSE ST JULIANS AVENUE ST PETER PORT, GY1 1GZ GUERNSEY

Headquarters Address

RICHMOND HOUSE ST JULIANS AVENUE ST PETER PORT, GY1 1GZ GUERNSEY

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

2015-09-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-07-07 00:00:00

Last Update Date

2023-07-08 00:12:01

Next Renewal Date

2023-07-07 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)