INTEGRITAS TRUST COMPANY LIMITED AS TRUSTEE OF THE RUBY TRUST

LEI: 2549006H0HJL45JWJA34

Entity

Legal Name

Language Code

Legal Address (English)

SUITE 200A SECOND FLOOR CENTRE OF COMMERCE ONE BAY STREET NASSAU, N3703 BAHAMAS

Headquarters Address (English)

SUITE 200A SECOND FLOOR CENTRE OF COMMERCE ONE BAY STREET NASSAU, N3703 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

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

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Exception References

Reference 1

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-30 16:22:57

Last Update Date

2022-03-12 00:09:08

Next Renewal Date

2018-11-30 16:22:57

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)