Global LEI Index
THE ALJABARA TRUST
Official identifier 213800KY86YZJXL7U515
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Switzerland
- Legal form
- Source legal-form code: FJG4
- Entity status
- Active
Official registration identifier
- Registration authority
- GLEIF authority code RA999999; readable name not available in the source list
- Registered entity identifier
Dates
- Initial registration date
- 21 Dec 2017
- Next renewal date
- 1 Feb 2022
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Aljabara Investment Limited — Direct accounting consolidation parent — THE ALJABARA TRUST; status Active
- Aljabara Investment Limited — Ultimate accounting consolidation parent — THE ALJABARA TRUST; status Active
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.