IHSAN DARIUSH IBRAHIM GHOLIZADEH TRANSFER TRUST

LEI: 2549003219T5AC57NW33

Entity

Legal Name

Language Code

Legal Address (English)

Lot 1 Block M Lamaha Springs Georgetown, Demerara-Mahaica (GY-DE) GUYANA

Headquarters Address (English)

55 Roxbury Street Suite 192046 Roxbury Massachusetts, Massachusetts (US-MA), 02119-9998 UNITED STATES

Legal Jurisdiction Country

GUYANA (GY)

Legal Jurisdiction Region

Demerara-Mahaica (GY-DE)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

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

2020-08-19 20:21:05

Last Update Date

2021-08-20 13:30:59

Next Renewal Date

2021-08-19 20:21:05

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)