TRITON CAPITAL MARKETS LTD

LEI: 549300GVL196DN9P3377

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FXDD Malta Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

TRIDENT PARK NOTABILE GRADENS NO. 6 & 7 - LEVEL 4 MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 2010 MALTA

Headquarters Address

TRIDENT PARK NOTABILE GRADENS NO. 6 & 7 - LEVEL 4 MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 2010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 48817

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-02-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-23 00:00:00

Recorded Date

2022-08-17 00:00:00

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

2013-04-04 17:17:00

Last Update Date

2024-05-02 11:27:29

Next Renewal Date

2025-06-30 22:07:25

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 48817