ITC PERSONAL RETIREMENT SCHEME

LEI: 213800NCDNMN6RFQTO64

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ITC INTERNATIONAL PENSIONS LIMITED NU BIS CENTRE, MOSTA ROAD LIJA, Lija (MT-24), LJA 9012 MALTA

Headquarters Address

C/O ITC INTERNATIONAL PENSIONS LIMITED NU BIS CENTRE, MOSTA ROAD LIJA, Lija (MT-24), LJA 9012 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

PENSION SCHEME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-09-23 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800UQFQIJ5V4N4G29

Relationship Periods

Relationship Period 1

Start Date

2017-12-26 00:00:00

End Date

2018-11-28 15:06:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-26 00:00:00

End Date

2018-11-28 15:06:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-26 00:00:00

Last Update Date

2018-11-23 06:51:33

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-26 00:00:00

Last Update Date

2024-11-22 14:40:57

Next Renewal Date

2025-12-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)