Minerva Trust & Corporate Services Limited

LEI: 254900LV1C2D919ZWO54

Entity

Legal Name

Language Code

Legal Address (English)

The Le Gallais Building 54 Bath Street St Helier, JE1 8SB JERSEY

Headquarters Address (English)

The Le Gallais Building 54 Bath Street St Helier, JE1 8SB JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

79244

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2001-02-02 12:00:00

Successor Entity

Successor LEI

2138003L16TYQQA1YN24

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-12-31 00:00:00

Recorded Date

2025-03-05 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-06 19:31:05

Last Update Date

2025-03-06 19:19:49

Next Renewal Date

2019-11-28 16:42:04

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

79244