TIMAN INVESTMENTS HOLDINGS P.L.C.
Public Limited Liability Company (PLC) · GZIRA, Malta · LEI 3912004RIUJ0D4BN4B86
LEI activegroup parent
Summary
TIMAN INVESTMENTS HOLDINGS P.L.C. is registered in Malta and entered in the “Registry of Companies” under number C 63335. Its legal form is Public Limited Liability Company (PLC). TIMAN INVESTMENTS HOLDINGS P.L.C. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 Jan 2018 and the record was last updated on 26 Jan 2026; the next renewal is due by 30 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Liability Company (PLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 63335 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 14 EAST, LEVEL 8, SLIEMA ROAD, GZR 1639 GZIRA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2013 |
| LEI | 3912004RIUJ0D4BN4B86 |
| LEI status | active |
| LEI first issued | 5 Jan 2018 |
| LEI record last updated | 26 Jan 2026 |
| Next LEI renewal | 30 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TIMAN INVESTMENTS HOLDINGS P.L.C. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- "LUBLIN GRAND HOTEL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · WARSZAWA
Other names
- TIMAN INVESTMENTS HOLDINGS LIMITED · previous name
History
30 Apr 2025Legal name changed
30 Apr 2025Legal form changed