Sylvia Ioannou Charitable Foundation

LEI: 529900SGT1RO8YSXEM17

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Allgemeines Treuunternehmen, Äulestrasse 5 Vaduz, Vaduz (LI-11), 9490 LIECHTENSTEIN

Headquarters Address

c/o Allgemeines Treuunternehmen, Äulestrasse 5 Vaduz, Vaduz (LI-11), 9490 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.614.570-9

Entity Legal Form Code

Stiftung (BSZ8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-01 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-18 22:00:00

Recorded Date

2023-09-19 07:41:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-18 22:00:00

Recorded Date

2023-09-19 07:41:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-10-02 07:53:01

Last Update Date

2024-09-10 08:28:37

Next Renewal Date

2025-10-02 07:53:01

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Justice (RA000428)

Validation Authority Entity ID

FL-0002.614.570-9