THE RICKY (MAURITIUS) TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IT7FMM2XGBAN77. The registration start date is December 27, 2017.
Legal Entity Identifier (LEI) | 213800IT7FMM2XGBAN77 |
Legal Name |
THE RICKY (MAURITIUS) TRUST |
Legal Address |
FALCON CLIFF Palace Road DOUGLAS IM2 4LB Isle of Man |
Headquarters Address |
FALCON CLIFF Palace Road DOUGLAS IM2 4LB Isle of Man |
Legal Jurisdiction | Isle of Man |
Entity Category | FUND |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-27T00:00:00.000Z |
Last Update Date | 2020-08-22T02:30:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-08-21T10:15:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
FALCON CLIFF Palace Road |
City | DOUGLAS |
Postal Code | IM2 4LB |
Country | Isle of Man (IM) |
Entity Name | Headquarters Address |
---|---|
Maitland Trustees Limited As Trustee Of The Sand Dollar Trust | Falcon Cliff Palace Road, Douglas |
Theseus (Guernsey) Limited as Trustee of Sarah's Trust | Falcon Cliff Palace Road, Douglas |
Bettina Investments Limited | Falcon Cliff Palace Road, Douglas |
FIRST DOLPHIN II LIMITED | FALCON CLIFF PALACE ROAD, DOUGLAS |
Maitland Trustees Limited as trustee of The Chaim B Trust | Falcon Cliff Palace Road, Douglas |
Maitland Services Limited | Falcon Cliff Palace Road, Douglas |
DIMENSION DATA SUPPLY CHAIN SERVICES LIMITED | FALCON CLIFF PALACE ROAD, DOUGLAS |
Maitland Trustees (IOM No 2) Limited as trustee of the Draycott Trust | Falcon Cliff Palace Road, Douglas |
Anubis Mirabilis Limited | Falcon Cliff Palace Road, Douglas |
Maitland Trustees Limited IOM No 2 as trustees of Beevers Family Benefit Trust | Falcon Cliff Palace Road, Douglas |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |