STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH

LEI: 213800ZK88C9V35EYC10

Entity

Legal Name

Legal Name Language Code

Legal Address

DAMMSTRASSE 19 ZUG, Zug (CH-ZG), 6300 SWITZERLAND

Headquarters Address

C/O MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING POBox 958, Pasea Estate ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-114.394.467

Entity Legal Form Code

Limited Partnership (KORB)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2011-01-01 00:00:00

Relationships

Branch Parent

Headquarters LEI

529900UKBPIDXB953N39

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-10-03 00:00:00

Last Update Date

2024-12-12 12:59:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-10-03 00:00:00

Last Update Date

2024-12-12 12:59:06

Next Renewal Date

2026-02-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-114.394.467