DTE LTD

LEI: 485100OK0G5MYI4L6G44

Entity

Legal Name

DTE LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DT Experts Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Quintus House Dock Street Paola, PLA 2115 MALTA

Headquarters Address

60, L-Ghenieq Street Naxxar, NXR 3624 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 69646

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-03 00:00:00

Recorded Date

2022-05-03 00:00:00

Validation Documents

OTHER_OFFICIAL_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

2019-05-14 00:00:00

Last Update Date

2024-10-10 00:00:00

Next Renewal Date

2025-05-15 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 69646