THE DAVID TOPLAS SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800E4QOUZXWPZ4Q56. The registration start date is November 14, 2017.
Legal Entity Identifier (LEI) | 213800E4QOUZXWPZ4Q56 |
Legal Name |
THE DAVID TOPLAS SETTLEMENT |
Legal Address |
BORDAGE HOUSE LE BORDAGE ST PETER PORT GY1 1BU Guernsey |
Headquarters Address |
BORDAGE HOUSE LE BORDAGE ST PETER PORT GY1 1BU Guernsey |
Legal Jurisdiction | Guernsey |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-14T00:00:00Z |
Last Update Date | 2019-09-20T14:20:03.830Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-14T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800RDLM3BU8BMWX66 | MILL GROUP HOLDINGS LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
BORDAGE HOUSE LE BORDAGE |
City | ST PETER PORT |
Postal Code | GY1 1BU |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
THE DAVID FINE SETTLEMENT | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
THE R E DAVESS SETTLEMENT - DISCRETIONARY FUND | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
THE BREIGHTON SETTLEMENT | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
KIMBER ASSOCIATES LIMITED | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
FORT TRUSTEES ATO AR22 TRUST | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
JACKABEL LIMITED | BORDAGE HOUSE LES BORDAGE, ST PETER PORT |
THE GRIMSTON NO. 5 TRUST | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED | Bordage House Le Bordage, St Peter Port |
THE JAMESONS SETTLEMENT | BORDAGE HOUSE LE BORDAGE, ST PETER PORT |
Zürcher Kantonalbank Finance (Guernsey) Limited | Bordage House Le Bordage, St Peter Port |
City | ST PETER PORT |
Postal Code | GY1 1BU |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |