StarDust Investment Trading L.P.

LEI 529900UKBPIDXB953N39

Legal Address [en-VG]


c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, POBox 958, Pasea Estate, Road Town
Tortola VG VG1110

Headquarters Address [en-VG]


c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, POBox 958, Pasea Estate, Road Town
Tortola VG VG1110

External Public Records
LEI Registration Details
L E I
529900UKBPIDXB953N39
Legal Name
StarDust Investment Trading L.P.
Authority Authority I D
RA999999
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited Partnership
Status
ACTIVE
Initial Date
2018-04-18 04:45:48
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-04-19 02:13:02
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


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
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
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
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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