Coriats Trust Company Limited

LEI: 254900WLAQPLFCTJRJ72

Entity

Legal Name

Language Code

Legal Address (English)

P.O. Box 171 82 Cherokee Road Providenciales, TKCA 1ZZ TURKS & CAICOS

Headquarters Address (English)

Coriats Building 82 Cherokee Road P.O. Box 171 Providenciales, TKCA 1ZZ TURKS & CAICOS

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

D.001004

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-12-20 00:00:00

Website

https://www.coriats.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-05-08 18:41:17

Last Update Date

2025-04-10 20:50:25

Next Renewal Date

2026-04-10 20:50:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

D.001004