NOVUM BANK LIMITED

LEI: 213800DH6UHCSVBP7F78

Entity

Legal Name

NOVUM BANK LIMITED

Legal Name Language Code

Legal Address

THE EMPORIUM C DE BROCKTORFF STREET MSIDA, Msida (MT-34), MSD 1421 MALTA

Headquarters Address

THE EMPORIUM C DE BROCKTORFF STREET MSIDA, Msida (MT-34), MSD 1421 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 46997

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-06-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300XXQZDRZQ2LK223

Relationship Periods

Relationship Period 1

Start Date

2014-01-01 00:00:00

End Date

2014-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-03-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-03-06 00:00:00

Last Update Date

2025-01-20 07:20:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-03-06 00:00:00

Last Update Date

2025-01-20 07:20:43

Next Renewal Date

2026-03-13 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 46997