The Mani Trust
MALTESE TRUST · Mriehel, Malta · LEI 254900CBEXKPQM2RQA51
LEI lapsed
Summary
The Mani Trust is registered in Malta. According to GLEIF, its ultimate parent is TRI-MER SERVICES LIMITED (Malta), which is also its direct parent. That group has 9 subsidiaries with LEIs in 1 country, 9 of them in Malta. The LEI was first issued on 5 Jan 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 5 Jan 2020. 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 5 Jan 2020 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 5 Jan 2020.
Company details
| Legal form | MALTESE TRUST |
|---|---|
| Jurisdiction | Malta |
| Registered address | International House, Mdina Road, BKR 3000 Mriehel, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900CBEXKPQM2RQA51 |
| LEI status | lapsed |
| LEI first issued | 5 Jan 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 5 Jan 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
The Mani Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRI-MER SERVICES LIMITED | TRI-MER SERVICES 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 |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 Aug 2016 | 25 Aug 2016 |
| Recorded at GLEIF since | 5 Jan 2018 | 5 Jan 2018 |
| Last updated | 5 Jan 2020 | 5 Jan 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (8)
- C.M.S. Holdings Limited Malta lapsed
- General Risk Solutions Limited Malta lapsed
- Global Architects Limited Malta lapsed
- Gravity Limited Malta lapsed
- Ruffy Limited Malta
- The Mistral Trust Malta
- The San Diego Trust Malta
- The Sica Trust Malta