Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust
copy
254900NA1X7D4YMXE981 254900NA1X7D4YMXE981
LAPSED
Company data
| Legal name | Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust |
| Legal address | 171, Old Bakery Street, Valletta, VLT 1455, Malta |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900NA1X7D4YMXE981 copy 254900NA1X7D4YMXE981 |
| Status |
LAPSED
|
| Next renewal date | 2018-12-12 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 254900NA1X7D4YMXE981 copy 254900NA1X7D4YMXE981 |
| Status |
LAPSED
|
| Initial registration | 2017-12-12 |
| Last update | 2022-03-15 |
| Next renewal date | 2018-12-12 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 171, Old Bakery Street |
| Postal code | VLT 1455 |
| City | Valletta |
| Region code | MT-60 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 171, Old Bakery Street |
| Postal code | VLT 1455 |
| City | Valletta |
| Region code | MT-60 |
| Country | MT | Malta |
Parents
|
Ganado Trustees & Fiduciaries Limited (Direct parent) Ganado Trustees & Fiduciaries Limited (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust
LEI: 254900NA1X7D4YMXE981
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust
LEI: 254900NA1X7D4YMXE981
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
Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust
LEI: 254900NA1X7D4YMXE981
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust
LEI: 254900NA1X7D4YMXE981
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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