Trident Trust Company Malta Ltd Anaba Trust
copy
485100WGR24FFXKY7I83 485100WGR24FFXKY7I83
LAPSED
Company data
| Legal name | Trident Trust Company Malta Ltd Anaba Trust |
| Legal address | Orange Point Buliding, Second floor, Triq Dun, BIRKIRKARA, BKR9037, Malta |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 485100WGR24FFXKY7I83 copy 485100WGR24FFXKY7I83 |
| Status |
LAPSED
|
| Next renewal date | 2022-01-11 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
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Company data
| Legal name | Trident Trust Company Malta Ltd Anaba Trust |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 485100WGR24FFXKY7I83 copy 485100WGR24FFXKY7I83 |
| Status |
LAPSED
|
| Initial registration | 2018-01-11 |
| Last update | 2022-12-19 |
| Next renewal date | 2022-01-11 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Orange Point Buliding, Second floor, Triq Dun |
| Postal code | BKR9037 |
| City | BIRKIRKARA |
| Country | MT | Malta |
Headquarters address
| Headquarters address | co Orange Point Buliding, Second floor, Triq Dun |
| Postal code | BKR9037 |
| City | BIRKIRKARA |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
Trident Trust Company Malta Ltd Anaba Trust
LEI: 485100WGR24FFXKY7I83
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Trident Trust Company Malta Ltd Anaba Trust
LEI: 485100WGR24FFXKY7I83
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
Trident Trust Company Malta Ltd Anaba Trust
LEI: 485100WGR24FFXKY7I83
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Trident Trust Company Malta Ltd Anaba Trust
LEI: 485100WGR24FFXKY7I83
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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