Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust
Trust · Valletta, Malta · LEI 254900NA1X7D4YMXE981
LEI lapsed
Summary
Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust is registered in Malta. According to GLEIF, its ultimate parent is Ganado Trustees & Fiduciaries Limited (Malta), which is also its direct parent. That group has 66 subsidiaries with LEIs in 1 country, 66 of them in Malta. The LEI was first issued on 12 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 12 Dec 2018. 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 12 Dec 2018 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 2017, 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 Jun 2021.
Company details
| Legal form | Trust |
|---|---|
| Jurisdiction | Malta |
| Registered address | 171, Old Bakery Street, VLT 1455 Valletta, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900NA1X7D4YMXE981 |
| LEI status | lapsed |
| LEI first issued | 12 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 12 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ganado Trustees & Fiduciaries Limited | Ganado Trustees & Fiduciaries Limited |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 14 Mar 2008 | 14 Mar 2008 |
| Recorded at GLEIF since | 12 Dec 2017 | 12 Dec 2017 |
| Last updated | 30 Jun 2021 | 30 Jun 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- Ganado Trustees & Fiduciaries Limited as trustee of The Lifelong Trust Malta
- Ganado Trustees & Fiduciaries Limited as trustee of the MaypoleTrust Malta lapsed
- Ganado Trustees & Fiduciaries Limited as trustee of The P & F Bianchi Trust Malta lapsed
- Ganado Trustees & Fiduciaries Limited as trustee of The Reed Employee Benefit Malta lapsed
- Ganado Trustees & Fiduciaries Limited as trustee of The Sydney Trust Malta lapsed