LEI Record ISSUED 213800UZ73DEF7ODRY83
Trive Financial Services Europe Ltd.
Policy Conforming
LEI Record Details
-
Entity name
Trive Financial Services Europe Ltd. -
Other names
AKFX FINANCIAL SERVICES LTD -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 60473 -
Jurisdiction Of Formation
MT-58 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
FLOOR 5, THE PENTHOUSE, LIFESTAR, TESTAFERRATA STREET, XBX 1403, TA' XBIEX, MT-58, MT -
Headquarters Address
FLOOR 5, THE PENTHOUSE, LIFESTAR, TESTAFERRATA STREET, XBX 1403, TA' XBIEX, MT-58, MT
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2016-09-09 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-13 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-10-07T11:51:02Z -
Data Validated As
C 60473