Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845005AC63P3E6C3912
LEI Verification
- LEI
- 9845005AC63P3E6C3912
- Legal name
- DNT FIDUCIARY LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 10822
- Jurisdiction
- MT
- Last update
- 2025-08-21T09:06:53Z
- Next renewal
- 2026-10-10T10:19:15Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 1989-07-18T00:00:00Z
- Initial registration
- 2022-10-10T10:19:13Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 10822
Addresses
- LEVEL 1, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT, CBD 3040, BIRKIRKARA, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 65