BANK OF VALLETTA P.L.C.

LEI: 529900RWC8ZYB066JF16

Entity

Legal Name

Legal Name Language Code

Legal Address

58, Zachary Street Valletta, Valletta (MT-60), VLT 1130 MALTA

Headquarters Address

Cannon Road, Zone 4, Central Business District Santa Venera, Santa Venera (MT-54), CBD 4060 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 2833

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-03-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-05 23:00:00

Recorded Date

2023-03-06 15:31:25

Validation Documents

SUPPORTING_DOCUMENTS

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

2013-11-14 18:14:42

Last Update Date

2024-09-23 07:04:17

Next Renewal Date

2025-11-16 23:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 2833