SOVEREIGN TRUST (MALTA) LIMITED

LEI: 213800BQ8IWNS6F72A17

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 Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 26143

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-03-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-01-04 00:00:00

Last Update Date

2026-01-07 08:01:51

Next Renewal Date

2027-01-16 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 26143