TRADINVEST INTERNATIONAL LTD

391200YXN1Q0ZJSEZO70

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: April 1, 2008

Address

Country: Malta
Legal address: LEK Business Centre Level 1 Triq l-Esportaturi Zone 2, CENTRAL BUSINESS DISTRICTCBD 2040 BIRKIRKARAMalta (MT-04)

Identifier

LEI: 391200YXN1Q0ZJSEZO70
Registered: January 23, 2018 at 04:40 PM UTC
Last updated: January 26, 2026 at 11:11 AM UTC
Next renewal: January 30, 2027 at 05:46 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Companies (RA000443)
Identifier: C 43901
Verified against: Registry of Companies (RA000443)
Verified as: C 43901
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

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/391200YXN1Q0ZJSEZO70This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search