TOPSY SETTLEMENT

Address:
C/O OCORIAN TRUSTEES (JERSEY) LIMITED, 26 NEW STREET, ST HELIER, JE2 3RA, Jersey

TOPSY SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008HUTNOWYGX7290. The registration start date is December 8, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138008HUTNOWYGX7290
Legal Name TOPSY SETTLEMENT
Legal Address C/O OCORIAN TRUSTEES (JERSEY) LIMITED
26 NEW STREET
ST HELIER
JE2 3RA
Jersey
Headquarters Address C/O OCORIAN TRUSTEES (JERSEY) LIMITED
26 NEW STREET
ST HELIER
JE2 3RA
Jersey
Legal Jurisdiction United Kingdom
Legal Form TRUST
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-08T00:00:00Z
Last Update Date 2019-11-08T12:43:03.787Z
Registration Status ISSUED
Next Renewal Date 2020-12-08T00:00:00Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

C/O OCORIAN TRUSTEES (JERSEY) LIMITED, 26 NEW STREET, ST HELIER, JE2 3RA, Jersey
Headquarters Address C/O OCORIAN TRUSTEES (JERSEY) LIMITED
26 NEW STREET
City ST HELIER
Postal Code JE2 3RA
Country Jersey (JE)

Entities with the same location

Entity Name Headquarters Address
CLOSE BROTHERS GROUP EMPLOYEE SHARE TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
BARNEGAT TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
THE WELLINGTON TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
THE MAXWELL TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
ASIS NON-UK TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
THE ARPETTAZ SETTLEMENT C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
EUROFOUND FAMILY HERITAGE TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
THE LINDFIELD TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
SUMO GROUP PLC EMPLOYEE BENEFIT TRUST NO. 2 C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER
THE RFO TRUST C/O OCORIAN TRUSTEES (JERSEY) LIMITED 26 NEW STREET, ST HELIER

Competitor

Search similar business entities

City ST HELIER
Postal Code JE2 3RA

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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