The Castle Trust

LEI: 549300MMA2XVIWG8SS83

Entity

Legal Name

The Castle Trust

Legal Name Language Code

Legal Address

c/o Virtue Trustees (Switzerland) AG, Wengistrasse 1 Zurich, Zürich (CH-ZH), 8004 SWITZERLAND

Headquarters Address

c/o Virtue Trustees (Switzerland) AG, Wengistrasse 1 Zürich, Zürich (CH-ZH), 8004 SWITZERLAND

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Trust

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-06-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-22 22:00:00

Recorded Date

2023-08-23 10:41:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-12-15 15:33:00

Last Update Date

2024-05-27 09:32:02

Next Renewal Date

2025-07-07 12:08:31

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)