26/06/21
Inserted:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
10/05/19
Updated:
Last update: 18/02/19 -> 10/05/19
Status: ISSUED -> LAPSED
18/02/19
Updated:
Last update: 09/05/18 -> 18/02/19
20/07/18
Deleted:
Registered as: DOCUMENT
Data validated as: DOCUMENT
10/05/18
Initial:
Lei code: 2138002SJP7KRA3L1W85
(primary) legal name: MONEY TREE TRUST
Other entity name: MONEY TREE TRUST SSAS
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: EXCHANGE COURT
Additional legal address line: LOWGATE
Legal address city: HULL
Legal address region: GB-KHL
Legal address country: GB
Legal address postal code: HU1 1XW
First headquarters address line: EXCHANGE COURT
Additional headquarters address line: LOWGATE
Headquarters address city: HULL
Headquarters address region: GB-KHL
Headquarters address country: GB
Headquarters address postal code: HU1 1XW
Registered at: RA999999
Registered as: DOCUMENT
Jurisdiction of formation: GB
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/05/18
Last update: 09/05/18
Status: ISSUED
Next renewal: 09/05/19
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999
Data validated as: DOCUMENT