Nedgroup Trust re Radu Lupu Q100096

Address:
Fairbain House, Rohais, Saint Peter Port, GY1 3LT, Guernsey

Nedgroup Trust re Radu Lupu Q100096 is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UYYE5TQXOKM308. The registration start date is January 10, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300UYYE5TQXOKM308
Legal Name Nedgroup Trust re Radu Lupu Q100096
Legal Address Fairbain House
Rohais
Saint Peter Port
GY1 3LT
Guernsey
Headquarters Address Fairbain House
Rohais
Saint Peter Port
GY1 3LT
Guernsey
Legal Jurisdiction Guernsey
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-10T15:32:00.000Z
Last Update Date 2020-09-11T00:17:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-10T18:00:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800YEKLOP9E1LRX08 NEDBANK PRIVATE WEALTH LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800YEKLOP9E1LRX08 NEDBANK PRIVATE WEALTH LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Fairbain House, Rohais, Saint Peter Port, GY1 3LT, Guernsey
Headquarters Address Fairbain House
Rohais
City Saint Peter Port
Postal Code GY1 3LT
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Heskwal Investments Limited PO Box 192 Fairbairn House, Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the Stanhope Sub Trust F41579-01 Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the Van Kralingen No 2 Trust Nedgroup Trust Limited Fairbairn House, Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the GA79 Trust Fairbairn House Rohais, St Peter Port, Saint Peter Port
Kimberworth Holdings Limited Fairbairn House Rohais, Saint Peter Port
THE RED TRUST FAIRBAIRN HOUSE ROHAIS, SAINT PETER PORT
Nedgroup Trust Limited as Trustees of the Robert Rees RNUPS Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustee of the Blem Trust Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the Culver Family Trust Fairbairn House Rohaise, Saint Peter Port
Nedgroup Trust as Trustees of the Edwards Liu RNUPS Fairbairn House Rohais, Saint Peter Port

Competitor

Search similar business entities

City Saint Peter Port
Postal Code GY1 3LT

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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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