Global LEI Index

THOENDL INVESTMENTS (MALTA) SICAV P.L.C.

Official identifier 213800O4635B15ZVX246
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
Malta
Legal form
Source legal-form code: C061
Entity status
Active

Official registration identifier

Registration authority
Registry of Companies (RA000443)
Registered entity identifier
SV 590

Dates

Initial registration date
19 Oct 2022
Next renewal date
19 Oct 2023

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 1 reported relationships.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.

Source

Source: GLEIF Golden Copy.

View published source

Registration authority: Registry of Companies (RA000443).

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