Philippe Charriol International Limited, Douglas, Isle of Man, British Isles, Chêne-Bougeries Branch

LEI: 506700P08B524GB38C67

Entity

Legal Name

Legal Name Language Code

Legal Address

Route de Malagnou 105 Chêne-Bougeries, Genève (CH-GE), 1224 SWITZERLAND

Headquarters Address

Route de Malagnou 105 Chêne-Bougeries, Genève (CH-GE), 1224 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE108411643

Entity Legal Form Code

Other (8888)

Other Legal Form

Rechtsform ausländischen Rechts

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-03-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-11-17 00:00:00

Recorded Date

2025-11-17 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-04 00:00:00

Recorded Date

2025-04-04 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-11-30 00:00:00

Last Update Date

2025-11-17 15:14:40

Next Renewal Date

2027-01-10 00:00:00

Registration Status

ISSUED

Managing LOU

506700LOLO7M6V0E4247

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE108411643