TRIDENT TRUST COMPANY (MALTA) LIMITED

LEI: 213800ZV4D7LCA197702

Entity

Legal Name

Legal Name Language Code

Legal Address

TRIDENT PARK, NOTABILE GARDENS NO. 2 - LEVEL 3, MDINA ROAD ZONE 2, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 2010 MALTA

Headquarters Address

TRIDENT PARK, NOTABILE GARDENS NO. 2 - LEVEL 3, MDINA ROAD ZONE 2, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 2010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 51249

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-11-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-01 00:00:00

Recorded Date

2022-09-02 11:57:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-01 00:00:00

Recorded Date

2022-09-02 11:56:32

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-10-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-27 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 51249