TIMAN INVESTMENTS HOLDINGS P.L.C.

3912004RIUJ0D4BN4B86

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Public Limited Liability Company (C061)
Jurisdiction: Malta
Entity created: December 31, 2013

Address

Country: Malta
Legal address: 14 EAST, LEVEL 8, SLIEMA ROADGZR 1639 GZIRAMalta (MT-12)

Identifier

LEI: 3912004RIUJ0D4BN4B86
Registered: January 5, 2018 at 10:45 AM UTC
Last updated: January 26, 2026 at 11:00 AM UTC
Next renewal: January 30, 2027 at 05:46 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Companies (RA000443)
Identifier: C 63335
Verified against: Registry of Companies (RA000443)
Verified as: C 63335
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns1

"LUBLIN GRAND HOTEL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Direct subsidiaryPoland

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/3912004RIUJ0D4BN4B86This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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