FLEMING FAMILY & PARTNERS TRUSTEE (SUISSE) AG AS ATO THE C-STATE ZERO TRUST

LEI: 549300I3N9FR1VZFI395

Entity

Legal Name

Legal Name Language Code

Legal Address

RUE DU PUITS-GODET 12 NEUCHÂTEL, Neuchâtel (CH-NE), 2002 SWITZERLAND

Headquarters Address

RUE DU PUITS-GODET 12 NEUCHÂTEL, Neuchâtel (CH-NE), 2002 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

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

2018-01-03 21:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-10-06 21:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)