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Equity Wealth Solutions Limited as trustees of the Galea Trust

TRUST · Valletta, Malta · LEI 2549008A4SW3OGCWCJ41
LEI lapsed

Summary

Equity Wealth Solutions Limited as trustees of the Galea Trust is registered in Malta. According to GLEIF, its ultimate parent is EQUITY WEALTH SOLUTIONS LIMITED (Malta), which is also its direct parent. That group has 45 subsidiaries with LEIs in 1 country, 45 of them in Malta. The LEI was first issued on 28 Dec 2017 and the record was last updated on 30 Dec 2022. It has lapsed: renewal was due by 29 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 29 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 30 Dec 2022.

Company details

Legal formTRUST
JurisdictionMalta
Registered address176, Old Bakery street, VLT 1455 Valletta, Malta
Categorycompany or other legal entity
Statusactive
LEI2549008A4SW3OGCWCJ41
LEI statuslapsed
LEI first issued28 Dec 2017
LEI record last updated30 Dec 2022
Next LEI renewal29 Dec 2022
Corroboration of the LEI recordsupplied by the entity only

Group membership

EQUITY WEALTH SOLUTIONS LIMITED Malta ultimate parent
Equity Wealth Solutions Limited as trustees of the Galea Trust this entity
View the whole group: 45 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentEQUITY WEALTH SOLUTIONS LIMITEDEQUITY WEALTH SOLUTIONS LIMITED
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start15 Sep 201415 Sep 2014
Recorded at GLEIF since28 Dec 201728 Dec 2017
Last updated30 Dec 202230 Dec 2022
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (77)

and 65 more