URION HOLDINGS (MALTA) LIMITED
549300Q5QIA1RT7YQR81
issued
Company data
| Legal name | URION HOLDINGS (MALTA) LIMITED |
| Legal address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301,, MARSA, MRS 1547, Malta |
| Registration authority entity ID | C 53369 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300Q5QIA1RT7YQR81 |
| Status |
Issued
|
| Next renewal date | 2026-04-22 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | URION HOLDINGS (MALTA) LIMITED |
| Entity status |
Active
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | C 53369 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2011-07-12 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 53369 |
LEI registration details
| LEI code | 549300Q5QIA1RT7YQR81 |
| Status |
Issued
|
| Initial registration | 2017-05-27 |
| Last update | 2025-02-26 |
| Next renewal date | 2026-04-22 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, |
| Postal code | MRS 1547 |
| City | MARSA |
| Country | MT | Malta |
Headquarters address
| Headquarters address | OYIA BUSINESS CENTRE, FLOOR 3, SUITE 301, |
| Postal code | MRS 1547 |
| City | MARSA |
| Country | MT | Malta |
Parents
|
TRAFIGURA HOLDINGS LIMITED (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
URION HOLDINGS (MALTA) LIMITED
LEI: 549300Q5QIA1RT7YQR81
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
URION HOLDINGS (MALTA) LIMITED
LEI: 549300Q5QIA1RT7YQR81
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results