THE COPA HIBA TRUST

LEI: 2549002GHBQ3X6UM1S29

Entity

Legal Name

THE COPA HIBA TRUST

Language Code

Legal Address (English)

13-14 Esplanade St Helier, JE1 1BD JERSEY

Headquarters Address (English)

c/o CAPI SA Rue de la Pelisserie 18 Geneva, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

JERSEY (JE)

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

2003-06-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-16 17:59:50

Last Update Date

2023-07-09 13:32:07

Next Renewal Date

2023-07-08 14:46:12

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)