BUTTERFIELD TRUST (ASIA) LIMITED AS TRUSTEES OF THE HAKIM TRUST

LEI: 254900B5PGRNETBV6179

Entity

Legal Name

Language Code

Legal Address (English)

80 ROBINSONS ROAD SINGAPORE, 068898 SINGAPORE

Headquarters Address (English)

80 ROBINSONS ROAD SINGAPORE, 068898 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

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

2011-08-15 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

2023-10-13 16:30:35

Last Update Date

2024-09-20 16:46:15

Next Renewal Date

2025-10-13 16:30:35

Registration Status

ISSUED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)