APS BANK P.L.C.

LEI: 213800A1O379I6DMCU10

Entity

Legal Name

APS BANK P.L.C.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

APS BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

APS CENTRE TOWER STREET BIRKIRKARA, Birkirkara (MT-04), BKR 4012 MALTA

Headquarters Address

APS CENTRE TOWER STREET BIRKIRKARA, Birkirkara (MT-04), BKR 4012 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 2192

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-06-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900GLCYMTVSTQO257

Relationship Periods

Relationship Period 1

Start Date

2014-02-12 00:00:00

End Date

2018-04-19 10:45:13

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-12 00:00:00

End Date

2018-04-19 10:45:13

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-12 00:00:00

Last Update Date

2018-02-14 08:37:48

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-02-12 00:00:00

Last Update Date

2025-02-25 11:33:51

Next Renewal Date

2026-02-25 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 2192