The Cheltenham Trust

LEI: 5299006M4DLDC58C5W33

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Cheltenham Trust

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers, PO Box 71 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers, PO Box 71 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

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

1986-02-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-19 23:00:00

Recorded Date

2023-11-20 06:57:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-19 23:00:00

Recorded Date

2023-11-20 06:57:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-19 23:00:00

Recorded Date

2023-11-20 06:57:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-11-30 07:27:07

Last Update Date

2024-11-19 07:47:47

Next Renewal Date

2025-12-24 08:24:37

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)