THE ALJABARA TRUST
Trust · GENÈVE, Switzerland · LEI 213800KY86YZJXL7U515
LEI lapsedgroup parent
Summary
THE ALJABARA TRUST is registered in Switzerland. Its legal form is Trust. THE ALJABARA TRUST is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 21 Dec 2017 and the record was last updated on 16 Feb 2023. It has lapsed: renewal was due by 1 Feb 2022. AssetCensus found 1 data-quality note 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 1 Feb 2022 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.
Company details
| Legal form | Trust |
|---|---|
| Jurisdiction | Switzerland |
| Registered address | 6 PLACE DES EAUX-VIVES, 1207 GENÈVE, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800KY86YZJXL7U515 |
| LEI status | lapsed |
| LEI first issued | 21 Dec 2017 |
| LEI record last updated | 16 Feb 2023 |
| Next LEI renewal | 1 Feb 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
THE ALJABARA TRUST this entity
Aljabara Investment Limited Cayman Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Aljabara Investment Limited Cayman Islands · George Town