High Tree Equities Limited

LEI: 529900TYKH5TNQPHLT77

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Athos Family & Business Services (Anguilla) Ltd, MAICO Building The Valley, TV1 11P ANGUILLA

Headquarters Address

c/o Athos Trustees (Switzerland) AG, Lindenstrasse 16 Baar, Zug (CH-ZG), 6340 SWITZERLAND

Legal Jurisdiction Country

ANGUILLA (AI)

Registration Authority

Registration Authority ID

Anguilla Commercial Registry (RA000006)

Registration Authority Entity ID

2229363

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

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

2019-12-05 09:15:08

Last Update Date

2021-12-05 00:30:03

Next Renewal Date

2021-12-05 09:15:08

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Anguilla Commercial Registry (RA000006)

Validation Authority Entity ID

2229363