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THE HAMSINIT TRUST

Trust · St Helier, Jersey · LEI 254900YYWNVP9CWGBI87
LEI lapsedgroup parent

Summary

THE HAMSINIT TRUST is registered in Jersey. THE HAMSINIT TRUST is the ultimate parent of a group of 3 subsidiaries 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 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 13 Oct 2017 and the record was last updated on 5 Jul 2024. It has lapsed: renewal was due by 4 Jul 2024. 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 4 Jul 2024 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 formTrust
JurisdictionJersey
Registered address13- 14 Esplanade, JE1 1BD St Helier, Jersey
Headquarters addressRue de la Pelisserie 18, 1204 Geneva, Switzerland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jun 2003
LEI254900YYWNVP9CWGBI87
LEI statuslapsed
LEI first issued13 Oct 2017
LEI record last updated5 Jul 2024
Next LEI renewal4 Jul 2024
Corroboration of the LEI recordsupplied by the entity only

Group membership

THE HAMSINIT TRUST this entity
MERINA OVERSEAS LIMITED British Virgin Islands lapsed
Nashville Limited British Virgin Islands lapsed
ROCK SPRINGS TRADING ENTERPRISES UNLIMITED British Virgin Islands lapsed
View the whole group: 3 subsidiaries in 2 countries

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 (3)