SOVEREIGN DIRECTORS (MALTA) LIMITED

LEI: 2138006BHMPVAJJ8Q222

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 5, ST. JULIAN'S BUSINESS CENTRE ELIA ZAMMIT STREET ST.JULIANS, Saint Julians (MT-48), STJ 3153 MALTA

Headquarters Address

LEVEL 5, ST. JULIAN'S BUSINESS CENTRE ELIA ZAMMIT STREET ST.JULIANS, Saint Julians (MT-48), STJ 3153 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 58495

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-06 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800BQ8IWNS6F72A17

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-10 12:12:48

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-10 00:00:00

Last Update Date

2025-01-14 14:36:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800BQ8IWNS6F72A17

Relationship Periods

Relationship Period 1

Start Date

2018-01-10 12:12:52

End Date

2018-03-02 21:13:09

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-10 12:12:54

End Date

2018-03-02 21:13:09

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-10 00:00:00

Last Update Date

2018-02-20 07:26:40

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-01-10 00:00:00

Last Update Date

2025-01-14 14:36:46

Next Renewal Date

2026-01-24 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 58495