Equity Wealth Solutions Limited as trustees of the Sinkwazi Trust
TRUST · Valletta, Malta · LEI 25490067CYF73LIAPW40
LEI lapsed
Summary
Equity Wealth Solutions Limited as trustees of the Sinkwazi Trust is registered in Malta. According to GLEIF, its ultimate parent is Ganado Trustees & Fiduciaries Limited (Malta), and its direct parent is EQUITY WEALTH SOLUTIONS LIMITED (Malta). That group has 66 subsidiaries with LEIs in 1 country, 66 of them in Malta. The LEI was first issued on 22 Dec 2017 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 22 Dec 2019. 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 22 Dec 2019 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 23 Dec 2019.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Malta |
| Registered address | 176, Old Bakery street, VLT1455 Valletta, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 25490067CYF73LIAPW40 |
| LEI status | lapsed |
| LEI first issued | 22 Dec 2017 |
| LEI record last updated | 12 Mar 2022 |
| Next LEI renewal | 22 Dec 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Equity Wealth Solutions Limited as trustees of the Sinkwazi Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EQUITY WEALTH SOLUTIONS LIMITED | Ganado Trustees & Fiduciaries Limited |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | – |
| Relationship start | 9 Sep 2015 | 9 Sep 2015 |
| Recorded at GLEIF since | 22 Dec 2017 | 22 Dec 2017 |
| Last updated | 23 Dec 2019 | 23 Dec 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (77)
- Equity Wealth Solutions Limited As t2025rustees of the Nanny Trust Malta
- Equity Wealth Solutions Limited as trustee of The Anita Trust Malta lapsed
- Equity Wealth Solutions Limited as trustee of The Copestake Settlement Trust Malta lapsed
- Equity Wealth Solutions Limited as trustee of the JZ Trust Malta lapsed
- Equity Wealth Solutions Limited as trustee of The RobertoTrust Malta lapsed
- Equity Wealth Solutions Limited as trustee of the Ryan Bursary Trust Malta lapsed
- Equity Wealth Solutions Limited as trustees of the Aida Trust Malta
- Equity Wealth Solutions Limited as trustees of the Alaska Trust Malta lapsed
- Equity Wealth Solutions Limited as trustees of the Alca Trust Malta
- Equity Wealth Solutions Limited as trustees of the Anjo Trust Malta
- Equity Wealth Solutions Limited as trustees of the Attard Family Trust Malta
- Equity Wealth Solutions Limited as trustees of the Bayern Trust Malta lapsed