TRILOCHAN SINGH SAHNEY TRUST 1

LEI: 335800YTMS2F1BT1GS43

Entity

Legal Name

Legal Name Language Code

Legal Address

4 SHANGRI-LA 27 A CARMICHAEL ROAD MUMBAI, Mahārāshtra (IN-MH), 400026 INDIA

Headquarters Address

4 SHANGRI-LA 27 A CARMICHAEL ROAD MUMBAI, Mahārāshtra (IN-MH), 400026 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Trust (W9FI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-28 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-01-23 07:02:09

Last Update Date

2025-01-23 07:02:09

Next Renewal Date

2026-01-23 07:02:09

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)