THE MELISSA SWINKELS 2005 SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800WXVZBV6GHL2J34. The registration start date is December 22, 2017.
Legal Entity Identifier (LEI) | 213800WXVZBV6GHL2J34 |
Legal Name |
THE MELISSA SWINKELS 2005 SETTLEMENT |
Legal Address |
C/O PENTERA TRUSTEES LIMITED 26 ESPLANADE P O BOX 79 ST HELIER JE4 8PS Jersey |
Headquarters Address |
C/O PENTERA TRUSTEES LIMITED 26 ESPLANADE P O BOX 79 ST HELIER JE4 8PS Jersey |
Legal Jurisdiction | Jersey |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-22T00:00:00Z |
Last Update Date | 2019-11-19T07:28:40.303Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-22T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O PENTERA TRUSTEES LIMITED 26 ESPLANADE P O BOX 79 |
City | ST HELIER |
Postal Code | JE4 8PS |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
THE FALLON 2009 DISCRETIONARY TRUST | C/O PENTERA TRUSTEES LIMITED P.O. BOX 79, 26 ESPLANADE, ST HELIER |
DAPHNE MORRIS SETTLEMENT | C/O PENTERA TRUSTEES LIMITED P.O BOX 79, 26 ESPLANADE, ST HELIER |
C R OLDHAM 1974 CHILDREN'S SETTLEMENT | C/O PENTERA TRUSTEES LIMITED P.O. BOX 79, 26 ESPLANADE, ST HELIER |
THE H493 TRUST | C/O PENTERA TRUSTEES LIMITED PO BOX 79 26 ESPLANADE, ST HELIER |
THE TROGON TRUST | C/O PENTERA TRUSTEES LIMITED P.O BOX 79, 26 ESPLANADE, ST HELIER |
THE FOURWINDS TRUST | C/O PENTERA TRUSTEES LIMITED PO BOX 79, 26 ESPLANADE, ST HELIER |
THE W110 DISCRETIONARY TRUST | C/O PENTERA TRUSTEES LIMITED P.O. BOX 79, 26 ESPLANADE, ST HELIER |
THE M2004 SETTLEMENT | C/O PENTERA TRUSTEES LIMITED P.O. BOX 79, 26 ESPLANADE, ST HELIER |
THE CAPRICORN TRUST | C/O PENTERA TRUSTEES LIMITED PO BOX 79, 26 ESPLANADE, ST HELIER |
CLARKE FAMILY TRUST | C/O PENTERA TRUSTEES LIMITED P.O. BOX 79, 26 ESPLANADE, ST HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |