Yelserp Trust - Integritas Trustees LTD as Trustees

LEI: 48510094S6LYEVB0IO81

Entity

Legal Name

Language Code

Legal Address (English)

c/o Integritas Trustees Ltd Integritas group The Brewhouse Mdina Road CBD Zone 2 Birkirkara, Birkirkara (MT-04), CBD 2010 MALTA

Headquarters Address (English)

The Brewhouse Mdina Road CBD Zone 2 Birkirkara, Birkirkara (MT-04), CBD 2010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Birkirkara (MT-04)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Trust

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-26 00:00:00

Recorded Date

2023-01-11 15:54:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-26 00:00:00

Recorded Date

2023-01-11 15:54:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2018-01-22 00:00:00

Last Update Date

2024-01-22 13:30:04

Next Renewal Date

2024-01-22 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Contact