Geneva Management Group (BVI) Ltd as Trustee of the Ascona Trust

LEI: 549300KFU1YYPX5N5746

Entity

Legal Name

Legal Name Language Code

Legal Address

Ground Floor Coastal Building Wickhams Cay II Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Ground Floor Coastal Building Wickhams Cay II Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

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

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

2017-12-04 15:33:00

Last Update Date

2023-11-15 19:29:19

Next Renewal Date

2021-05-29 18:00:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)