GREP ASSAM PLACE TRUSTEE 1 LIMITED

LEI: 549300MF0I65UND3MF96

Entity

Legal Name

Legal Name Language Code

Legal Address

13 CASTLE STREET ST HELIER, JE4 5UT JERSEY

Headquarters Address

18 BROAD STREET CHARLESTON, South Carolina (US-SC), 29401 UNITED STATES

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

117901

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2015-05-09 01:44:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-03-27 00:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

117901