NEDGROUP TRUST LIMITED AS TRUSTEES OF THE RUZAWI TRUST
TRUST · SAINT PETER PORT, Guernsey · LEI 549300T7U4XFTJXJ8464
LEI lapsed
Summary
NEDGROUP TRUST LIMITED AS TRUSTEES OF THE RUZAWI TRUST is registered in Guernsey. According to GLEIF, its ultimate parent is NEDBANK PRIVATE WEALTH LIMITED (Isle of Man), which is also its direct parent. That group has 8 subsidiaries with LEIs in 2 countries, 8 of them in Guernsey. The LEI was first issued on 28 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 24 Nov 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Nov 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Guernsey |
| Registered address | FAIRBAIRN HOUSE, ROHAIS, GY1 3LT SAINT PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300T7U4XFTJXJ8464 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 24 Nov 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
NEDGROUP TRUST LIMITED AS TRUSTEES OF THE RUZAWI TRUST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEDBANK PRIVATE WEALTH LIMITED | NEDBANK PRIVATE WEALTH LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Nov 2017 | 24 Nov 2017 |
| Recorded at GLEIF since | 28 Dec 2017 | 28 Dec 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- NEDGROUP TRUST AS TRUSTEES OF THE EDWARDS LIU RNUPS Guernsey lapsed
- NEDGROUP TRUST LIMITED AS TRUSTEE OF THE NEUILLY TRUST Guernsey lapsed
- Nedgroup Trust Limited as trustee of the Tur Langton Trust F10909 Guernsey lapsed
- NEDGROUP TRUST LIMITED AS TRUSTEES OF THE CULVER FAMILY TRUST Guernsey lapsed
- NEDGROUP TRUST LIMITED AS TRUSTEES OF THE MERIVALE TRUST Guernsey lapsed
- NEDGROUP TRUST LIMITED AS TRUSTEES OF THE STANHOPE SUB TRUST F41579-01 Guernsey lapsed
- THE JESSIE HOUND TRUST Guernsey lapsed