SEQUOIA WEALTH MANAGEMENT SA

LEI: 529900FE4LM0F0ZLIC02

Entity

Legal Name

Legal Name Language Code

Legal Address

rue de Jargonnant 2 Genève, Genève (CH-GE), 1207 SWITZERLAND

Headquarters Address

rue de Jargonnant 2 Genève, Genève (CH-GE), 1207 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-114.883.915

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-19 13:29:50

Last Update Date

2021-07-15 05:09:24

Next Renewal Date

2020-06-04 09:15:13

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-114.883.915