The AB BVI Discretionary Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930017ICFPMC8UOF66. The registration start date is October 7, 2017.
Legal Entity Identifier (LEI) | 54930017ICFPMC8UOF66 |
Legal Name |
The AB BVI Discretionary Trust |
Other Entity Names |
The Alastair Best (BVI) Discretionary Trust [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
Ordnance House 31 Pier Road St Helier JE4 8PW Jersey |
Headquarters Address |
Ordnance House 31 Pier Road St Helier JE4 8PW Jersey |
Legal Jurisdiction | Jersey |
Entity Category | FUND |
Legal Form | OTHER |
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 | 2017-10-07T01:51:00.000Z |
Last Update Date | 2019-09-01T10:10:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-09-01T00:30:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Ordnance House 31 Pier Road |
City | St Helier |
Postal Code | JE4 8PW |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
Sopalit S.A. | Ordnance House 31 Pier Road, St Helier |
Hydrangea Investments Limited | Ordnance House 31 Pier Road, St Helier |
Melior Street Ltd | Ordnance House 31 Pier Road, St Helier |
Davum Capital Limited | Ordnance House 31 Pier Road, St Helier |
Kinvest Limited | Ordnance House 31 Pier Road, St Helier |
Sunny Island Trust | Ordnance House 31 Pier Road, St Helier |
The New Moon Trust | Ordnance House 31 Pier Road, St Helier |
ATLAS PORTFOLIOS LIMITED | Ordnance House 31 Pier Road, St Helier |
HERITAGE FARMS LIMITED | ORDNANCE HOUSE 31 PIER ROAD, ST HELIER |
Sunny Day Trust | Ordnance House 31 Pier Road, St Helier |
Please provide details on The AB BVI Discretionary Trust by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |