Dominion Fiduciary Services (Malta) Limited

LEI: 635400KCBM93CPIM3B11

Entity

Legal Name

Legal Name Language Code

Legal Address

Level 16 Portomaso Business Tower Portomaso St Julians, Saint Julians (MT-48), STJ 4011 MALTA

Headquarters Address

Level 16 Portomaso Business Tower Portomaso St Julians, Saint Julians (MT-48), STJ 4011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 47259

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-07-08 23:00:00

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

2016-07-13 23:00:00

Last Update Date

2024-06-03 23:00:00

Next Renewal Date

2025-07-13 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 47259