TREETOP INVESTMENT MALTA LIMITED
kumpanija privata (Ltd) · MSIDA, Malta · LEI 54930045D10ZGBTHZE10
LEI lapsed
Summary
TREETOP INVESTMENT MALTA LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 41704. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is TreeTop Asset Management S.A. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 14 Nov 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Sep 2019. 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 Sep 2019 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 2018, 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 31 Jul 2023.
Company details
| Legal form | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 41704 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | TOWER GATE PLACE, TAL-QROQQ STREET, MSD1703 MSIDA, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930045D10ZGBTHZE10 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TREETOP INVESTMENT MALTA LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TreeTop Asset Management S.A. | TreeTop Asset Management S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Nov 2017 | 14 Nov 2017 |
| Recorded at GLEIF since | 14 Nov 2017 | 14 Nov 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |