NERINE TRUST COMPANY LIMITED

LEI: 549300BX4TGA2STJHH03

Entity

Legal Name

Legal Name Language Code

Legal Address

SARNIA HOUSE LE TRUCHOT SAINT PETER PORT, GY1 1GR GUERNSEY

Headquarters Address

NERINE HOUSE SAINT GEORGE'S PLACE SAINT PETER PORT, GY1 3ZG GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

33127

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-31 22:00:00

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

2017-12-04 20:31:00

Last Update Date

2024-12-11 07:10:00

Next Renewal Date

2025-12-29 08:36:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

33127