Trident Trust Company (BVI) Limited as Trustee of Dancarba Trust

LEI: 894500T3BHGWCHFRM786

Entity

Legal Name

Legal Name Language Code

Legal Address

Wickhams Cay, P.O. Box 146 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Wickhams Cay, P.O. Box 146 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

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-06-22 12:50:29

Last Update Date

2020-06-22 17:00:15

Next Renewal Date

2020-06-22 12:50:11

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)