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The Itren Investments Trust

Trust · Valletta, Malta · LEI 25490084QDPWQB5QIH08
LEI lapsed

Summary

The Itren Investments Trust is registered in Malta. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC BANK MALTA P.L.C. (Malta). That group has 465 subsidiaries with LEIs in 49 countries, 4 of them in Malta. The LEI was first issued on 9 May 2019 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 9 May 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 9 May 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 2020, 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 21 Jun 2021.

Company details

Legal formTrust
JurisdictionMalta
Registered address166, Archbishop Street, VLT 1444 Valletta, Malta
Categorycompany or other legal entity
Statusactive
LEI25490084QDPWQB5QIH08
LEI statuslapsed
LEI first issued9 May 2019
LEI record last updated12 Mar 2022
Next LEI renewal9 May 2021
Corroboration of the LEI recordsupplied by the entity only

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
HSBC BANK MALTA P.L.C. Malta direct parent
The Itren Investments Trust this entity
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentHSBC BANK MALTA P.L.C.HSBC HOLDINGS PLC
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standard–
Relationship start16 Oct 200911 Jul 2013
Recorded at GLEIF since9 May 201921 Jun 2021
Last updated21 Jun 202121 Jun 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)