DNT FIDUCIARY LIMITED
copy
9845005AC63P3E6C3912 9845005AC63P3E6C3912
ISSUED
Company data
| Legal name | DNT FIDUCIARY LIMITED |
| Legal address | LEVEL 1, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT, BIRKIRKARA, CBD 3040, Malta |
| Registration authority entity ID | C 10822 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 9845005AC63P3E6C3912 copy 9845005AC63P3E6C3912 |
| Status |
ISSUED
|
| Next renewal date | 2027-10-10 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
DNT FIDUCIARY LIMITED
LEI: 9845005AC63P3E6C3912
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | DNT FIDUCIARY LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 10822 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 1989-07-18 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 10822 |
LEI registration details
| LEI number | 9845005AC63P3E6C3912 copy 9845005AC63P3E6C3912 |
| Status |
ISSUED
|
| Initial registration | 2022-10-10 |
| Last update | 2026-08-21 |
| Next renewal date | 2027-10-10 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | LEVEL 1, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT |
| Postal code | CBD 3040 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | LEVEL 1, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT |
| Postal code | CBD 3040 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DNT FIDUCIARY LIMITED
LEI: 9845005AC63P3E6C3912
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DNT FIDUCIARY LIMITED
LEI: 9845005AC63P3E6C3912
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
DNT FIDUCIARY LIMITED
LEI: 9845005AC63P3E6C3912
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DNT FIDUCIARY LIMITED
LEI: 9845005AC63P3E6C3912
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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