XY Unit Trust

LEI 549300XHIZFV8GWMK627

Legal Address


PO Box 2428
The Grand Pavilion Commercial Centre
802 West Bay Road
Seven Mile Beach
George Town KY KY1-1105

Headquarters Address


C/O Helix Equities
53 Davies Street
London GB-WSM GB W1K 5JH

External Public Records
LEI
549300XHIZFV8GWMK627
XY Unit Trust
LEI Registration Details
L E I
549300XHIZFV8GWMK627
Legal Name
XY Unit Trust
Authority Authority I D
RA999999
Legal Jurisdiction
KY
Category
FUND
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2017-10-17 22:52:00
Last Update Date
2020-06-26 16:34:00
Status
ISSUED
Next Renewal Date
2020-10-11 10:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Magneto Group Inc. is directly consolidated by Xy Unit Trust

Relationship Start Node Node I D
549300CTSGOIZ3KUBH85 [Magneto Group Inc.]
Relationship End Node Node I D
549300XHIZFV8GWMK627 [XY Unit Trust]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-26 21:52:00
Registration Last Update Date
2020-06-26 12:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 10:44:00
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
2020-05-12 20:00:00
Relationship Period 1 End Date
2020-05-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Magneto Group Inc. is ultimately consolidated by Xy Unit Trust

Relationship Start Node Node I D
549300CTSGOIZ3KUBH85 [Magneto Group Inc.]
Relationship End Node Node I D
549300XHIZFV8GWMK627 [XY Unit Trust]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-26 21:52:00
Registration Last Update Date
2020-06-26 12:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 10:44:00
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
2020-05-12 20:00:00
Relationship Period 1 End Date
2020-05-12 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |