IQ EQ (Cyprus) Limited as trustee of the GF Trust

LEI: 254900G0FKRF5XCFVL95

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Confucius Trustees Limited as trustee of the GF Trust

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Spyrou Kyprianou 20 Chapo Central, 3rd Floor Nicosia, Lefkosia (CY-01), 1075 CYPRUS

Headquarters Address (English)

Spyrou Kyprianou 20 Chapo Central, 3rd Floor Nicosia, Lefkosia (CY-01), 1075 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

86422

Entity Legal Form Code

Trust (8VZ0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-04-25 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

2019-05-23 12:01:47

Last Update Date

2024-04-23 13:30:04

Next Renewal Date

2024-04-23 12:01:47

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

86422