Legal Entity Identifier record

Hamels Overseas Trust Company Limited

894500PVDDO8Q10UWI72
LAPSED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

Second Floor, Quay House, South Quay Douglas, IM1 5AR IM

Headquarters address

Second Floor, Quay House, South Quay Douglas, IM1 5AR IM

Entity details

Entity status
ACTIVE
Legal jurisdiction
Isle of Man (IM)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Private Limited by shares (1931 Act) (QZTT)
Created
Oct 30, 2006, 10:00 PM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Feb 26, 2020, 02:07 AM UTC
Last update
Apr 11, 2024, 12:03 PM UTC
Next renewal
Apr 11, 2024, 11:20 AM UTC
Managing LOU
EQS (529900F6BNUR3RJ2WH29)
Validation sources
FULLY_CORROBORATED
Registration authority
Companies Registry
Registered entity ID
118206C

Entity events

CHANGE_HQ_ADDRESS

COMPLETED · Effective Feb 11, 2023, 10:00 PM UTC

CHANGE_LEGAL_ADDRESS

COMPLETED · Effective Feb 11, 2023, 10:00 PM UTC

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record