LALEIatlas

LEI record

· Anguilla

Geneva Trust Corporation

LapsedActive
8945
00
AORXJSBR5FN6
72
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Company
Jurisdiction
Anguilla
Registered
16 May 2019
Next renewal
16 May 2020

Reference data

Identity

LEI
894500AORXJSBR5FN672
Legal form
Limited Company9999
Registration authority
Commercial Registryentity ID 1010032
Legal address
201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, The Valley, AI-2640, AI
HQ address
201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, The Valley, AI
Initial registration
16 May 2019
Last updated
16 May 2020
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Company”. It is registered in Anguilla.

Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 16 May 2020.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Anguilla