THE HAZEL SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007G1EEAC9RBCF18. The registration start date is October 11, 2017.
Legal Entity Identifier (LEI) | 2138007G1EEAC9RBCF18 |
Legal Name |
THE HAZEL SETTLEMENT |
Legal Address |
PLACE DE SAINT-GERVAIS 1 PO BOX 2049 GENEVA Genève 1211 Switzerland |
Headquarters Address |
PLACE DE SAINT-GERVAIS 1 PO BOX 2049 GENEVA Genève 1211 Switzerland |
Legal Jurisdiction | Switzerland |
Legal Form | DISCRETIONARY TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-11T00:00:00Z |
Last Update Date | 2020-02-13T11:26:35.197Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-11T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PLACE DE SAINT-GERVAIS 1 PO BOX 2049 |
City | GENEVA |
Region | Genève (CH-GE) |
Postal Code | 1211 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
UCG SA | Place de Saint-Gervais 1 , Geneva |
HUDSUN TRUSTEES LIMITED ATO THE ROSA DE LOS VIENTOS TRUST | PLACE DE SAINT-GERVAIS 1 PO BOX 2049, GENEVA |
CATIO HOLDINGS S.A. | Place de Saint-Gervais 1 CP 5349, Geneva |
AZORES TRUST | PLACE DE SAINT-GERVAIS 1 PO BOX 2049, GENEVA |
Investivity SA | Place de Saint-Gervais 1 , Geneva |
P.G.C. (SUISSE) S.A. | Place de Saint-Gervais 1 , Geneva |
J N GALLOWAY ESQ DISCRETIONARY TRUST | PLACE DE SAINT-GERVAIS 1 PO BOX 2049, GENEVA |
Guru-Gaming.Com SA | place de Saint-Gervais 1 , Geneva |
THE ROSS SKINNER SAMBROOKE TRUST | PLACE DE SAINT-GERVAIS 1 PO BOX 2049, GENEVA |
THE ROSS SKINNER ANDREW TRUST | PLACE DE SAINT-GERVAIS 1 PO BOX 2049, GENEVA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |