SETTLEMENT CREATING THE KELLY AND PARTNERS TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800NSYU4GI2N82179. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 213800NSYU4GI2N82179 |
Legal Name |
SETTLEMENT CREATING THE KELLY AND PARTNERS TRUST |
Legal Address |
SECOND FLOOR, ATLANTIC HOUSE CIRCULAR ROAD DOUGLAS IM1 1AG Isle of Man |
Headquarters Address |
SECOND FLOOR, ATLANTIC HOUSE CIRCULAR ROAD DOUGLAS IM1 1AG Isle of Man |
Legal Jurisdiction | Isle of Man |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-26T00:00:00Z |
Last Update Date | 2019-12-23T13:26:51.997Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-26T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
SECOND FLOOR, ATLANTIC HOUSE CIRCULAR ROAD |
City | DOUGLAS |
Postal Code | IM1 1AG |
Country | Isle of Man (IM) |
Entity Name | Headquarters Address |
---|---|
CARLA CAPITAL LIMITED | SECOND FLOOR ATLANTIC HOUSE, DOUGLAS |
Mercury Carry Company Ltd | 3rd Floor Atlantic House, 4-8 Circular Road, Douglas |
DT ROSS & CO (ISLE OF MAN) LIMITED | 3rd Floor Atlantic House, 4-8 Circular Road, Douglas |
CIB LIMITED | CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS |
CIL HE (NOMINEES) LIMITED | CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS |
PEGWELL LIMITED | 3RD FLOOR ATLANTIC HOUSE 4-8 CIRCULAR HOUSE, DOUGLAS |
CAPITAL INTERNATIONAL LIMITED | CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS |
Valetex Limited | Fort Anne, South Quay , Douglas |
NATIONWIDE (ISLE OF MAN) LIMITED | GROUND FLOOR, ATLANTIC HOUSE CIRCULAR ROAD, DOUGLAS |
CIL HI (NOMINEES) LIMITED | CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |