Global LEI Index
Geneva Trust Corporation
Official identifier 894500AORXJSBR5FN672
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Anguilla
- Legal form
- Source legal-form code: 9999
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Registry (RA000006)
- Registered entity identifier
- 1010032
Dates
- Initial registration date
- 16 May 2019
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
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: Commercial Registry (RA000006).