The Margherita Trust - Integritas Group as trustees
485100SMO3AG1LNTQQ96
lapsed
Company data
| Legal name | The Margherita Trust - Integritas Group as trustees |
| Legal address | Gzira, 114/3 The Strand, GZE1027, Malta |
| Entity status |
Active
|
LEI registration details
| LEI number | 485100SMO3AG1LNTQQ96 |
| Status |
Lapsed
|
| Next renewal date | 2023-01-21 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. (KDD - Centralna klirinško depotna družba, d.d.) |
Transfer and renew LEI number
€45 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | The Margherita Trust - Integritas Group as trustees |
| Entity status |
Active
|
| Registered at | No Registration Authority available RA999999 |
| Legal jurisdiction | MT |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Validated At | No Registration Authority available RA999999 |
LEI registration details
| LEI number | 485100SMO3AG1LNTQQ96 |
| Status |
Lapsed
|
| Initial registration | 2018-01-17 |
| Last update | 2023-01-21 |
| Next renewal date | 2023-01-21 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. (KDD - Centralna klirinško depotna družba, d.d.) |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 114/3 The Strand |
| Postal code | GZE1027 |
| City | Gzira |
| Country | MT | Malta |
Headquarters address
| Headquarters address | co 114/3 The Strand |
| Postal code | GZE1027 |
| City | Gzira |
| Country | MT | Malta |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
The Margherita Trust - Integritas Group as trustees
LEI: 485100SMO3AG1LNTQQ96
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Margherita Trust - Integritas Group as trustees
LEI: 485100SMO3AG1LNTQQ96
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 Margherita Trust - Integritas Group as trustees
LEI: 485100SMO3AG1LNTQQ96
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Margherita Trust - Integritas Group as trustees
LEI: 485100SMO3AG1LNTQQ96
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.
Back to search results