UBS Trustees (B.V.I.) Limited

LEI 529900ROD5E97OU1K405

Legal Address


c/o Trident Trust Company (BVI) Limited
Trident Chambers
P.O. Box 146
Road Town VG VG1110

Headquarters Address


c/o Trident Trust Company (BVI) Limited
Trident Chambers
P.O. Box 146
Road Town VG VG1110

External Public Records
LEI
529900ROD5E97OU1K405
UBS Trustees (B.V.I.) Limited
LEI Registration Details
L E I
529900ROD5E97OU1K405
Legal Name
UBS Trustees (B.V.I.) Limited
Authority Authority I D
RA999999
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2018-10-02 06:19:16
Last Update Date
2020-09-18 20:01:27
Status
ISSUED
Next Renewal Date
2021-10-02 06:19:16
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
ubs trustees b v i l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ubs Trustees (b.v.i.) Limited is directly consolidated by Ubs Ag

Relationship Start Node Node I D
529900ROD5E97OU1K405 [UBS Trustees (B.V.I.) Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-23 08:48:24
Registration Last Update Date
2020-09-18 16:01:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 06:19:16
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1999-08-01 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
1999-07-31 20:00:00
Relationship Period 2 End Date
1999-08-01 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Ubs Trustees (b.v.i.) Limited is ultimately consolidated by Ubs Group Ag

Relationship Start Node Node I D
529900ROD5E97OU1K405 [UBS Trustees (B.V.I.) Limited]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-23 08:48:24
Registration Last Update Date
2020-09-18 16:01:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 06:19:16
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-08-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-08-16 20:00:00
Relationship Period 2 End Date
2015-08-17 20:00:00
Relationship Period 2 Period Type
Accounting Period


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