Clessy Limited

LEI 549300GVBJKYUV7ORR33

Legal Address [en]


PO Box 3159
3rd Floor
Mandar House
Suite 301
Road Town VG VG1110

Headquarters Address [en]


PO Box 3159
3rd Floor
Mandar House
Suite 301
Road Town VG VG1110

External Public Records
LEI Registration Details
L E I
549300GVBJKYUV7ORR33
Legal Name
CLESSY LIMITED
Authority Authority I D
RA000063
Authority Authority I D
526813
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2018-07-25 10:31:00
Last Update Date
2021-11-03 15:34:00
Status
ISSUED
Next Renewal Date
2022-10-27 12:21:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
526813

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Clessy Limited is directly consolidated by Credit Suisse Trust Limited

Relationship Start Node Node I D
549300GVBJKYUV7ORR33 [CLESSY LIMITED]
Relationship End Node Node I D
54930026T4IJJ5WCWJ67 [Credit Suisse Trust Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 10:31:00
Registration Last Update Date
2020-08-04 17:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-17 13:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Clessy Limited is ultimately consolidated by Credit Suisse Trust Limited

Relationship Start Node Node I D
549300GVBJKYUV7ORR33 [CLESSY LIMITED]
Relationship End Node Node I D
54930026T4IJJ5WCWJ67 [Credit Suisse Trust Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 10:31:00
Registration Last Update Date
2020-08-04 17:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-17 13:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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