MT SECURETRADE LIMITED

LEI: 213800K7K1OFSNLVIE60

Entity

Legal Name

Legal Name Language Code

Legal Address

@GIG BEACH, TRIQ ID-DRAGUNARA ST. JULIAN'S, Saint Julians (MT-48), STJ 3148 MALTA

Headquarters Address

@GIG BEACH, TRIQ ID-DRAGUNARA ST. JULIAN'S, Saint Julians (MT-48), STJ 3148 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 56545

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-06-30 00:00:00

Recorded Date

2025-06-30 12:47:56

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800QDLU8E8DABFH88

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-11-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-31 00:00:00

Last Update Date

2025-06-30 12:53:29

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.gig.com/wp-content/uploads/2023/04/GiG_Annual-Report_2022-DIGITAL-opt2-1.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800QDLU8E8DABFH88

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-11-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-31 00:00:00

Last Update Date

2025-06-30 12:53:29

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.gig.com/wp-content/uploads/2023/04/GiG_Annual-Report_2022-DIGITAL-opt2-1.pdf

Registration

Initial Registration Date

2019-10-31 00:00:00

Last Update Date

2025-06-30 12:53:29

Next Renewal Date

2024-10-31 00:00:00

Registration Status

LAPSED

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 56545