PRAXIS PES MALTA LIMITED

LEI: 549300ZX4II6G1ED2251

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRIREME PENSION SERVICES (MALTA) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AVENUE 77, BLOCK E, LEVEL 2, TRIQ IN-NEGOZJU, ZONE 3 CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Headquarters Address

AVENUE 77, BLOCK E, LEVEL 2, TRIQ IN-NEGOZJU, ZONE 3 CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 58492

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-06 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800MNA9SX4F9ZSJ58

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-07-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-08-19 01:48:00

Last Update Date

2024-06-24 12:03:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.praxisgroup.com/media/c1affidi/annual-report-2023.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800MNA9SX4F9ZSJ58

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-07-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-08-19 01:48:00

Last Update Date

2024-06-24 12:03:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.praxisgroup.com/media/c1affidi/annual-report-2023.pdf

Registration

Initial Registration Date

2017-08-19 01:48:00

Last Update Date

2024-06-24 12:03:59

Next Renewal Date

2025-07-19 00:00:00

Registration Status

ISSUED

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 58492