TRUSTQORE (BVI) LTD AND MR. RICHARD MASHAAL AS TRUSTEES OF THE OCEANVIEW TRUST

LEI: 549300BP7T0N173J2161

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GENEVA MANAGEMENT GROUP (BVI) LTD AND MR. RICHARD MASHAAL AS TRUSTEES OF THE OCEANVIEW TRUST

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O TRUSTQORE (BVI) LTD COASTAL BUILDING, WICKHAMS CAY II ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS, 72001 MAURITIUS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-10 00:00:00

Recorded Date

2024-12-10 10:21:38

Validation Documents

ACCOUNTS_FILING

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

2020-10-01 21:30:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)