FEDERAL TRUST COMPANY LIMITED

LEI: 213800XVUUQ6XIQK6957

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 5, MILL COURT LA CHARROTERIE ST PETER PORT, GY1 1EJ GUERNSEY

Headquarters Address

LEVEL 5, MILL COURT LA CHARROTERIE ST PETER PORT, GY1 1EJ GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

8114

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1979-09-20 00:00:00

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

2023-05-10 00:00:00

Last Update Date

2025-03-19 15:02:19

Next Renewal Date

2026-05-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

8114