Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2138001TZK7IFKFNAK31
LEI Verification
- LEI
- 2138001TZK7IFKFNAK31
- Legal name
- THE FILGAR TRUST B FUND
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- GG
- Last update
- 2025-09-26T10:46:40Z
- Next renewal
- 2026-10-28T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / TRUST
- Registration authority
- RA999999
- Creation date
- 1986-02-28T00:00:00Z
- Initial registration
- 2024-10-28T00:00:00Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/2138001TZK7IFKFNAK31/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/2138001TZK7IFKFNAK31/ultimate-parent-reporting-exception
Addresses
- C/O THESEUS (MONACO) S.A.R.L, MONTE CARLO SUN, 74 BOULEVARD D’ITALIE, 98000, MONACO, MC-MC, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70