FIDES FIDUCIARY LIMITED

LEI: 5493003777HNPZ2RVO33

Entity

Legal Name

Legal Name Language Code

Legal Address

5/1, MERCHANTS STREET VALLETTA, Valletta (MT-60), VLT 1171 MALTA

Headquarters Address

5/1, MERCHANTS STREET VALLETTA, Valletta (MT-60), VLT 1171 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 48236

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-11-23 00:00:00

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

2017-12-20 21:30:00

Last Update Date

2024-11-29 18:20:08

Next Renewal Date

2026-01-28 12:03:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 48236