THYBO (MALTA) LIMITED

Address:
LEVEL 8 WEST, MERCURY TOWER, ELIA ZAMMIT STREET, ST JULIANS, MT-60, STJ 3155, Malta

THYBO (MALTA) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004TML6YQB9N2958. The registration start date is October 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2138004TML6YQB9N2958
Legal Name THYBO (MALTA) LIMITED
Other Entity Names THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
[type: TRADING_OR_OPERATING_NAME]
Legal Address 171 OLD BAKERY STREET
VALLETTA
MT-60
VLT1455
Malta
Headquarters Address LEVEL 8 WEST, MERCURY TOWER, ELIA ZAMMIT STREET
ST JULIANS
MT-60
STJ 3155
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 60466
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Country Malta (MT)
Jurisdiction Malta

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-10-22T00:00:00Z
Last Update Date 2018-10-22T08:20:00.267Z
Registration Status ISSUED
Next Renewal Date 2019-10-22T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 60466

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800UKS367XB4A5Z61 THYBO INVESTMENTS LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address LEVEL 8 WEST, MERCURY TOWER, ELIA ZAMMIT STREET
City ST JULIANS
Region MT-60 (MT-60)
Postal Code STJ 3155
Country Malta (MT)

Entities with the same location

Entity Name Headquarters Address
KYLIN PRIME SICAV P.L.C. Level 2 East Mercury Tower E Zammit Str , St Julians
Harden Capital Limited Level 2 West Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St Julians
MACAPA INVESTMENTS LTD Level 2 West Mercury Tower, Elia Zammit Street, The Exchange Financial & Business Centre, St Julians
Kylin Prime SICAV – Malta Government Securities Fund Level 2 East Mercury Tower E Zammit Str , St Julians
Citco Custody Limited Level 2 West Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St Julians
BLUETOUCH INVESTMENTS (MALTA) LIMITED LEVEL 2 WEST,MERCURY TOWER THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET, ST JULIANS

Competitor

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City ST JULIANS
Postal Code STJ 3155

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000