Topaz Trust
Trust · Geneva, Switzerland · LEI 254900YAEF4GEIA7KZ56
LEI lapsedgroup parent
Summary
Topaz Trust is registered in Switzerland. Topaz 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; 1 of them has a lapsed LEI. The LEI was first issued on 9 Oct 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 9 Oct 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 9 Oct 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 | Switzerland |
| Registered address | c/o Summit Trust International SA, 6 Place des Eaux-Vives, 1207 Geneva, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900YAEF4GEIA7KZ56 |
| LEI status | lapsed |
| LEI first issued | 9 Oct 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 9 Oct 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Topaz Trust 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.
Direct subsidiaries (1)
- WYMMORE HOLDINGS LTD. British Virgin Islands lapsed · Tortola