TRUST PAYMENTS HOLDING (MALTA) LIMITED
2138001D7HR71QOABK85
issued
Company data
| Legal name | TRUST PAYMENTS HOLDING (MALTA) LIMITED |
| Legal address | BIRKIRKARA, EUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM, BKR 9034, Malta |
| Registration authority entity ID | C 56011 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2138001D7HR71QOABK85 |
| Status |
Issued
|
| Next renewal date | 2025-04-22 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | TRUST PAYMENTS HOLDING (MALTA) LIMITED |
| Entity status |
Active
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | C 56011 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity Created At | 2012-04-18 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 56011 |
LEI registration details
| LEI number | 2138001D7HR71QOABK85 |
| Status |
Issued
|
| Initial registration | 2024-04-22 |
| Last update | 2024-04-23 |
| Next renewal date | 2025-04-22 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | EUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM |
| Postal code | BKR 9034 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | EUROPA BUSINESS CENTRE, LEVEL 2, TRIQ DUN KARM |
| Postal code | BKR 9034 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
Parents
|
TRUST PAYMENTS LTD (Direct parent) TRUST PAYMENTS LTD (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRUST PAYMENTS HOLDING (MALTA) LIMITED
LEI: 2138001D7HR71QOABK85
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRUST PAYMENTS HOLDING (MALTA) LIMITED
LEI: 2138001D7HR71QOABK85
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRUST PAYMENTS HOLDING (MALTA) LIMITED
LEI: 2138001D7HR71QOABK85
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRUST PAYMENTS HOLDING (MALTA) LIMITED
LEI: 2138001D7HR71QOABK85
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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