THAMES MARINE & LOGISTICS UW - INSURANCE AGENCY LTD.
98450061AALVC131E042 98450061AALVC131E042
| Legal name | THAMES MARINE & LOGISTICS UW - INSURANCE AGENCY LTD. |
| Legal address | CMS HOUSE, THIRD FLOOR ST. PETER'S STREET, SAN GWANN, SGN 2310, Malta |
| Registration authority entity ID | C 106225 |
| Entity status |
ACTIVE
|
| LEI number | 98450061AALVC131E042 copy 98450061AALVC131E042 |
| Status |
ISSUED
|
| Next renewal date | 2026-08-22 |
| Managing LOU | Ubisecure Oy |
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| Legal name | THAMES MARINE & LOGISTICS UW - INSURANCE AGENCY LTD. |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 106225 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2023-08-17 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 106225 |
| LEI number | 98450061AALVC131E042 copy 98450061AALVC131E042 |
| Status |
ISSUED
|
| Initial registration | 2023-08-22 |
| Last update | 2025-06-23 |
| Next renewal date | 2026-08-22 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | CMS HOUSE, THIRD FLOOR ST. PETER'S STREET |
| Postal code | SGN 2310 |
| City | SAN GWANN |
| Region code | MT-49 |
| Country | MT | Malta |
| Headquarters address | CMS HOUSE, THIRD FLOOR ST. PETER'S STREET |
| Postal code | SGN 2310 |
| City | SAN GWANN |
| Region code | MT-49 |
| Country | MT | Malta |
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
|
No direct child data available |
|
No ultimate child data available |
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.
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.