Equity Wealth Solutions Limited as trustees of the Urquhart Trust

Entity Information

Legal Entity Identifier (LEI): 254900YDZSFXM2HB6B37
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(TRUST)
Jurisdiction: Malta
Legal address country: Malta

Entity Names

Legal Name

Equity Wealth Solutions Limited as trustees of the Urquhart Trust(Language: en)

Addresses

Legal Address

176 Old Bakery Street

Valletta, MT-60, VLT 1455, Malta

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Headquarters Address

176 Old Bakery Street

Valletta, MT-60, VLT 1455, Malta

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 17, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Equity Wealth Solutions Limited as trustees of the Urquhart Trust is registered under jurisdiction MT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 254900CX4GZFMWROXU45, with relationship status active. Ultimate parent is linked to LEI 254900CX4GZFMWROXU45, with relationship status active.

How to verify this entity

•Match the legal name "Equity Wealth Solutions Limited as trustees of the Urquhart Trust" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Equity Wealth Solutions Limited as trustees of the Urquhart Trust, identified by the LEI 254900YDZSFXM2HB6B37. The entity is formally registered under the jurisdiction of Malta (via RA999999) and lists its legal address country as Malta. It operates under the legal structure defined as "8888 (TRUST)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 17, 2020, its most recent update on Mar 15, 2022, and a scheduled renewal date of Jan 17, 2021.

Maintaining an active and up-to-date LEI is crucial for Equity Wealth Solutions Limited as trustees of the Urquhart Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Jan 17, 2020
Last Updated
Mar 15, 2022
Next Renewal
Jan 17, 2021

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

LAPSED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 254900CX4GZFMWROXU45

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE