Equity Wealth Solutions Limited as trustees of the Urquhart Trust
TRUST · Valletta, Malta · LEI 254900YDZSFXM2HB6B37
LEI lapsed
Summary
Equity Wealth Solutions Limited as trustees of the Urquhart 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 17 Jan 2020 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 17 Jan 2021. 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 17 Jan 2021 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 2019, 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 17 Jan 2021.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Malta |
| Registered address | 176 Old Bakery Street, VLT 1455 Valletta, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900YDZSFXM2HB6B37 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2020 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 17 Jan 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Equity Wealth Solutions Limited as trustees of the Urquhart Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EQUITY WEALTH SOLUTIONS LIMITED | EQUITY WEALTH SOLUTIONS LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 5 Dec 2019 | 5 Dec 2019 |
| Recorded at GLEIF since | 17 Jan 2020 | 17 Jan 2020 |
| Last updated | 17 Jan 2021 | 17 Jan 2021 |
| 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