QUEENSGATE BANK AND TRUST COMPANY LTD.

LEI: 5493003GQPYD83C0XT29

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Queensgate Bank and Trust Company Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

103 South Church Street George Town, KY1-1202 CAYMAN ISLANDS

Headquarters Address

103 South Church Street George Town, KY1-1202 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-53988

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY

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

2017-10-17 02:58:00

Last Update Date

2023-11-15 19:05:52

Next Renewal Date

2021-03-17 21:05:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-53988