THE DG DISCRETIONARY SETTLEMENT

LEI: 635400ML7SDJJFALLW50

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O AFFINITY TRUST LIMITED 27 ESPLANADE ST HELIER, JE4 9XJ JERSEY

Headquarters Address

C/O AFFINITY TRUST LIMITED 27 ESPLANADE ST HELIER, JE4 9XJ JERSEY

Legal Jurisdiction Country

JERSEY (JE)

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

INACTIVE

Entity Creation Date

2010-11-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-04-30 00:00:00

Recorded Date

2025-12-11 13:56:59

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-25 00:00:00

Recorded Date

2024-10-25 14:56:27

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-25 00:00:00

Recorded Date

2024-10-25 14:55:40

Validation Documents

ACCOUNTS_FILING

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

2017-12-05 00:00:00

Last Update Date

2025-12-11 13:57:34

Next Renewal Date

2025-12-05 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)