CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

LEI: 549300L3ED3BIN06KM18

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TMF Custom House Global Fund Services Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SMARTCITY MALTA, SCM 01, FLOOR 4, RICASOLI KALKARA, SCM 1001 MALTA

Headquarters Address

4TH FLOOR SMARTCITY MALTA RICASOLI KALKARA, SCM 1001 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 43799

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-11 09:31:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-11-30 00:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 43799