The Nalim Trust
2549003U3ZB3XG8MC345
ISSUED
Company data
| Legal name | The Nalim Trust |
| Legal address | Santa Venera, Premium Banking Centre 475, Triq il-Kbira San Guzepp, SVR 1011, Malta |
| Registration authority entity ID | |
| Entity status |
Active
|
LEI registration details
| LEI number | 2549003U3ZB3XG8MC345 |
| Status |
ISSUED
|
| Next renewal date | 2025-01-14 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | The Nalim Trust |
| Entity status |
Active
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity Created At | 2009-08-25 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 2549003U3ZB3XG8MC345 |
| Status |
ISSUED
|
| Initial registration | 2017-12-29 |
| Last update | 2023-12-27 |
| Next renewal date | 2025-01-14 |
| Managing LOU | Ubisecure Oy |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Premium Banking Centre 475, Triq il-Kbira San Guzepp |
| Postal code | SVR 1011 |
| City | Santa Venera |
| Region code | MT-60 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | Premium Banking Centre 475, Triq il-Kbira San Guzepp |
| Postal code | SVR 1011 |
| City | Santa Venera |
| Region code | MT-60 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
The Nalim Trust
LEI: 2549003U3ZB3XG8MC345
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Nalim Trust
LEI: 2549003U3ZB3XG8MC345
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
The Nalim Trust
LEI: 2549003U3ZB3XG8MC345
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Nalim Trust
LEI: 2549003U3ZB3XG8MC345
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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