THE NAWAZ TRUST

984500A565A7V04CB688

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: British Virgin Islands
Entity created: March 12, 1996

Address

Country: Switzerland
Legal address: c/o APEX INTERNATIONAL CONSULTING SA, Rue du Prince 9-111204 GenèveSwitzerland (CH-GE)

Identifier

LEI: 984500A565A7V04CB688
Registered: December 8, 2021 at 10:08 AM UTC
Last updated: December 10, 2025 at 02:17 PM UTC
Next renewal: December 10, 2026 at 02:17 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: No Registration Authority available (RA999999)
Verified against: No Registration Authority available (RA999999)
Corroboration: Supplied by the entity, not independently confirmed
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500A565A7V04CB688This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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