Sanlam Trustees International Limited

LEI: 5493004CXEPLELUG4573

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Summit Trust (Mauritius) Ltd As Trustee of Falcone Family Trust

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Labourdonnais Village Mapou, Rivière du Rempart (MU-RR), 31803 MAURITIUS

Headquarters Address

Labourdonnais Village Mapou, Rivière du Rempart (MU-RR), 31803 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Registration Authority

Registration Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Registration Authority Entity ID

C099403

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-02 00:00:00

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

2017-09-01 01:39:00

Last Update Date

2023-12-11 18:51:04

Next Renewal Date

2025-01-12 15:47:03

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Validation Authority Entity ID

C099403