TRIVE FINANCIAL SERVICES MALTA LIMITED

LEI: 213800UZ73DEF7ODRY83

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AKFX FINANCIAL SERVICES LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

FLOOR 5, THE PENTHOUSE LIFESTAR TESTAFERRATA STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1403 MALTA

Headquarters Address

FLOOR 5, THE PENTHOUSE LIFESTAR TESTAFERRATA STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1403 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 60473

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-07-06 00:00:00

Recorded Date

2022-08-17 14:33:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-09-09 00:00:00

Last Update Date

2024-09-06 13:57:58

Next Renewal Date

2025-10-07 11:51:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 60473