Global LEI Index
PAN EUROPEAN FIDUCIARY SERVICES LIMITED
Official identifier 2138007NEG54VQMDAE90
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Bahamas
- Legal form
- Source legal-form code: A9N4
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000020)
- Registered entity identifier
- 16584B
Dates
- Initial registration date
- 20 Sep 2022
- Next renewal date
- 20 Sep 2023
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000020).