The Optimus Retirement Benefit Scheme No 1

LEI: 63540068LOSRRL36YK15

Entity

Legal Name

Legal Name Language Code

Legal Address

204, Office 3, Cenman Triq Dun Karm BIRKIRKARA, Birkirkara (MT-04), BKR 9032 MALTA

Headquarters Address

204, Office 3, Cenman Triq Dun Karm BIRKIRKARA, Birkirkara (MT-04), BKR 9032 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Retirement Benefit Scheme

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-23 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-05 08:00:00

Recorded Date

2023-04-05 11:00:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-05 08:00:00

Recorded Date

2023-04-05 10:58:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-04-04 23:00:00

Last Update Date

2025-04-03 23:00:00

Next Renewal Date

2026-04-03 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)