Free company profile — no paywall, no login

THE FANTASIS TRUST

VALLETTA, Malta

THE FANTASIS TRUST, VALLETTA, Malta · LEI: 213800GHZZIO5FERSF70 · Company Type: TRUST · Status: active. Ownership and management network included. · Free company profile — no paywall, no login

Network

AdresseAdresseKontrolleKontrolleehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer Eignerehem. Ultimativer EignerDirektor, ppa, SekretärDirektor, ppa, SekretärDirektor, ProkuraDirektor, ppaehem. Ultimativer Eignerehem. Ultimativer EignerAdresseAdresseAdresseAdresseAdresseAdresseTHE Fantasis TrustTHE Fantasis Trust, Valletta, MaltaFantasis Investing Ltd.Fantasis Investing Ltd., Road Town, Britische …BSI Trust Corporation (Malta) Lt…BSI Trust Corporation (Malta) Ltd., Valletta, MaltaTHE Iris TrustTHE Iris Trust, Valletta, MaltaTHE Bernina SettlementTHE Bernina Settlement, Valletta, MaltaTHE Dolistar TrustTHE Dolistar Trust, Valletta, MaltaTHE Achalay TrustTHE Achalay Trust, Valletta, MaltaTHE Lagalp TrustTHE Lagalp Trust, Valletta, MaltaAndrew CefaiGBAndrew Cefai, London, GroßbritannienClaudio Carlo TonollaGBClaudio Carlo Tonolla, London, Großbritannien
Company Person Current relation Former relation CH Foreign register
Abbreviationsehem.= formerKontrolle= group consolidationppa= authorized signatory (Prokura)

FAQ — THE FANTASIS TRUST

What is the LEI of THE FANTASIS TRUST?
The Legal Entity Identifier (LEI) of THE FANTASIS TRUST is 213800GHZZIO5FERSF70.
Where is THE FANTASIS TRUST registered?
THE FANTASIS TRUST has its registered address in VALLETTA, Malta.
Is the register extract of THE FANTASIS TRUST free of charge?
Yes. Eulerpool provides all company register data — including the complete record of THE FANTASIS TRUST — completely free of charge, with no login required.

Official registry record

The complete official register extract — every field from the LEI / company register, free of charge, no login required.

Official registry record — THE FANTASIS TRUST
legal_nameTHE FANTASIS TRUST
legal_cityVALLETTA
legal_jurisdictionMT
lei213800GHZZIO5FERSF70
entity_categoryGENERAL
entity_legal_form_code8888
legal_first_address_lineC/O IG TRUSTEE LIMITED
legal_additional_address_lineKINGSWAY PALACE, 4TH FLOOR, REPUBLIC STREET
legal_postal_codeVLT 1115
headquarters_first_address_lineC/O IG TRUSTEE LIMITED
headquarters_additional_address_lineKINGSWAY PALACE, 4TH FLOOR, REPUBLIC STREET
headquarters_cityVALLETTA
headquarters_postal_codeVLT 1115
next_renewal_date3/5/2024
last_update_date1/4/2023
managing_lou213800WAVVOPS85N2205
registration_statusISSUED
validation_sourcesENTITY_SUPPLIED_ONLY