REAPS ASSET MANAGEMENT LIMITED

LEI: 213800HL9D7GV5ZEAZ89

Entity

Legal Name

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 77747

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800A1O379I6DMCU10

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-02-05 00:00:00

Last Update Date

2025-01-09 07:13:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.apsbank.com.mt/wp-content/uploads/2024/05/APS-Bank-plc-Annual-Report-2023.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800A1O379I6DMCU10

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-02-05 00:00:00

Last Update Date

2025-01-09 07:13:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.apsbank.com.mt/wp-content/uploads/2024/05/APS-Bank-plc-Annual-Report-2023.pdf

Registration

Initial Registration Date

2021-02-05 00:00:00

Last Update Date

2025-01-09 07:13:52

Next Renewal Date

2026-02-05 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 77747