Stardust Investment Trading L.p., Road Town (tortola), Zug Branch

LEI 213800ZK88C9V35EYC10

Legal Address


DAMMSTRASSE 19
ZUG CH-ZG CH 6300

Headquarters Address


C/O MMG TRUST (BVI) CORP.
MORGAN & MORGAN BUILDING
POBox 958, Pasea Estate
ROAD TOWN VG VG1110

External Public Records
LEI
213800ZK88C9V35EYC10
STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH
LEI Registration Details
L E I
213800ZK88C9V35EYC10
Legal Name
STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH
Authority Authority I D
RA000549
Authority Authority I D
CHE‑114.394.467
Legal Jurisdiction
CH
Category
BRANCH
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
AUSLÄNDISCHE NIEDERLASSUNG IM HANDELSREGISTER EINGETRAGEN
Status
ACTIVE
Initial Date
2017-10-02 20:00:00
Last Update Date
2020-06-22 16:24:04
Status
ISSUED
Next Renewal Date
2020-10-03 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-114.394.467

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Stardust Investment Trading L.p., Road Town (tortola), Zug Branch is directly consolidated by Stardust Investment Trading L.p.

Relationship Start Node Node I D
213800ZK88C9V35EYC10 [STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH]
Relationship End Node Node I D
529900UKBPIDXB953N39 [StarDust Investment Trading L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 20:00:00
Registration Last Update Date
2018-10-04 05:28:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Stardust Investment Trading L.p., Road Town (tortola), Zug Branch is international branch of Stardust Investment Trading L.p.

Relationship Start Node Node I D
213800ZK88C9V35EYC10 [STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH]
Relationship End Node Node I D
529900UKBPIDXB953N39 [StarDust Investment Trading L.P.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 20:00:00
Registration Last Update Date
2020-06-22 12:24:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Stardust Investment Trading L.p., Road Town (tortola), Zug Branch is ultimately consolidated by Stardust Investment Trading L.p.

Relationship Start Node Node I D
213800ZK88C9V35EYC10 [STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH]
Relationship End Node Node I D
529900UKBPIDXB953N39 [StarDust Investment Trading L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 20:00:00
Registration Last Update Date
2018-10-04 05:28:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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