BSI TRUST CORPORATION (MALTA) LIMITED

LEI: 213800GRRC5LD1YHR151

Entity

Legal Name

Legal Name Language Code

Legal Address

KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET VALLETTA, Valletta (MT-60), VLT 1115 MALTA

Headquarters Address

KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET VALLETTA, Valletta (MT-60), VLT 1115 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 43007

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-12-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-07 00:00:00

Last Update Date

2025-01-07 07:20:37

Next Renewal Date

2026-03-05 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 43007