Global LEI Index

AAA Trust Company Ltd

Official identifier 2549001ZGWHRA9MZLG37
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
Saint Kitts and Nevis
Legal form
Source legal-form code: WFYL
Entity status
Active

Official registration identifier

Registration authority
Register of Corporations (RA000502)
Registered entity identifier
2096

Dates

Initial registration date
20 Nov 2017
Next renewal date
12 Nov 2025

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.

View published source

Registration authority: Register of Corporations (RA000502).

Back to Global LEI Index