THE DAVID TOPLAS SETTLEMENT
TRUST · ST PETER PORT, Guernsey · LEI 213800E4QOUZXWPZ4Q56
LEI lapsedgroup parent
Summary
THE DAVID TOPLAS SETTLEMENT is registered in Guernsey. THE DAVID TOPLAS SETTLEMENT 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. The LEI was first issued on 14 Nov 2017 and the record was last updated on 15 Nov 2020. It has lapsed: renewal was due by 14 Nov 2020. 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 14 Nov 2020 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 | Guernsey |
| Registered address | BORDAGE HOUSE, LE BORDAGE, GY1 1BU ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800E4QOUZXWPZ4Q56 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2017 |
| LEI record last updated | 15 Nov 2020 |
| Next LEI renewal | 14 Nov 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
THE DAVID TOPLAS SETTLEMENT this entity
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.