Ganado Trustees & Fiduciaries Limited

LEI: 254900W7U7O00MW85O90

Entity

Legal Name

Language Code

Legal Address (English)

171 Old Bakery Street Valletta, VLT 1455 MALTA

Headquarters Address (English)

171 Old Bakery Street Valletta, VLT 1455 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 7880

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-02-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-24 18:49:03

Last Update Date

2025-05-20 18:57:22

Next Renewal Date

2026-05-23 19:58:07

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 7880