LEI Record ISSUED 635400KCBM93CPIM3B11
Dominion Fiduciary Services (Malta) Limited
Policy Conforming
LEI Record Details
-
Entity name
Dominion Fiduciary Services (Malta) Limited -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 47259 -
Jurisdiction Of Formation
MT-48 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
Level 16, Portomaso Business Tower, Portomaso, STJ 4011, St Julians, MT-48, MT -
Headquarters Address
Level 16, Portomaso Business Tower, Portomaso, STJ 4011, St Julians, MT-48, 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
2016-07-13 -
LEI Issuer
635400DZBUIMTBCXGA12 -
Last Update
2026-07-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-07-13T23:00:00Z -
Data Validated As
C 47259