The Hava Roth Discretionary Trust

Address:
Kaspar-Fenner-Strasse 6, Kuesnacht, Zürich, 8700, Switzerland

The Hava Roth Discretionary Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900R3JQC99NPDDT05. The registration start date is April 16, 2019.

Entity Overview

Legal Entity Identifier (LEI) 529900R3JQC99NPDDT05
Legal Name The Hava Roth Discretionary Trust
Legal Address c/o Paicolex Trust Company (BVI) Limited, Craigmur Chambers
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address Kaspar-Fenner-Strasse 6
Kuesnacht
Zürich
8700
Switzerland
Legal Jurisdiction Virgin Islands, British
Legal Form Trust
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2019-04-16T09:23:36+02:00
Last Update Date 2020-07-26T05:01:44+02:00
Registration Status LAPSED
Next Renewal Date 2020-04-16T09:23:36+02:00
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Kaspar-Fenner-Strasse 6, Kuesnacht, Zürich, 8700, Switzerland
Headquarters Address Kaspar-Fenner-Strasse 6
City Kuesnacht
Region Zürich (CH-ZH)
Postal Code 8700
Country Switzerland (CH)

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Great Method Capital Limited Kaspar-Fenner-Strasse 6 , Kuesnacht
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Elteebee Holdings NZ Ltd. BVI Kaspar-Fenner-Strasse 6 , Kuesnacht
Zohan Investments S.A. Kaspar-Fenner-Strasse 6 , Kuesnacht
The Rainbow 2002 Trust Kaspar-Fenner-Strasse 6 , Kuesnacht
Thornburg Global Corporation Kaspar-Fenner-Strasse 6 , Kuesnacht
Red Kite Investments Limited Kaspar-Fenner-Strasse 6 , Kuesnacht
ARGYLE SERVICES INC. Kaspar-Fenner-Strasse 6 , Kuesnacht
SENTINEL MANAGEMENT INC. Kaspar-Fenner-Strasse 6 , Kuesnacht

Competitor

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City Kuesnacht
Postal Code 8700

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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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