LEI Record ISSUED 984500937A71AE060660
Trebol Investments Malta Ltd.
Policy Conforming
LEI Record Details
-
Entity name
Trebol Investments Malta Ltd. -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 113714 -
Jurisdiction Of Formation
MT-48 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
Office 207 Junction Business Centre 1st Floor, SQAQ LOURDES, SWQ 3334, SAN GILJAN, MT-48, MT -
Headquarters Address
Office 207 Junction Business Centre 1st Floor, SQAQ LOURDES, SWQ 3334, SAN GILJAN, 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
2025-12-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-10-26 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-12-12T13:09:54Z -
Data Validated As
C 113714