THE DAVID TOPLAS SETTLEMENT

Address:
BORDAGE HOUSE, LE BORDAGE, ST PETER PORT, GY1 1BU, Guernsey

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.

Entity Overview

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

Registration Authority ID RA999999

LEI Registration

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

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800RDLM3BU8BMWX66 MILL GROUP HOLDINGS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address BORDAGE HOUSE
LE BORDAGE
City ST PETER PORT
Postal Code GY1 1BU
Country Guernsey (GG)

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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
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THE JAMESONS SETTLEMENT BORDAGE HOUSE LE BORDAGE, ST PETER PORT
Zürcher Kantonalbank Finance (Guernsey) Limited Bordage House Le Bordage, St Peter Port

Competitor

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City ST PETER PORT
Postal Code GY1 1BU

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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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