Anehta Trust

LEI: 5299003BP8T7L6ZWM973

Entity

Legal Name

Anehta Trust

Legal Name Language Code

Legal Address

c/o Gestrust SA, 7 rue du Mont-Blanc Geneva, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address

c/o Gestrust SA, Rue du Mont-Blanc 7 Geneva, Genève (CH-GE), 1201 SWITZERLAND

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Trust

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-05-12 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-19 23:00:00

Recorded Date

2023-01-20 09:08:46

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2018-01-29 14:17:26

Last Update Date

2024-02-12 00:30:06

Next Renewal Date

2024-02-10 23:00:00

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)