The Netfly Settlement

LEI 213800B7PH3JYGJ5SZ56

Legal Address [en]


KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET
VALLETTA MT-60 MT VLT 1115

Headquarters Address [en]


KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET
VALLETTA MT-60 MT VLT 1115

External Public Records
LEI Registration Details
L E I
213800B7PH3JYGJ5SZ56
Legal Name
THE NETFLY SETTLEMENT
Authority Authority I D
RA999999
Legal Jurisdiction
MT
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
TRUST
Status
ACTIVE
Initial Date
2018-02-14 19:00:00
Last Update Date
2022-02-24 06:55:54
Status
ISSUED
Next Renewal Date
2022-03-04 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

The Netfly Settlement is ultimately consolidated by Bsi Trust Corporation (malta) Limited

Relationship Start Node Node I D
213800B7PH3JYGJ5SZ56 [THE NETFLY SETTLEMENT]
Relationship End Node Node I D
213800GRRC5LD1YHR151 [BSI TRUST CORPORATION (MALTA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 19:00:00
Registration Last Update Date
2020-02-26 11:14:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Netfly Group Corp. is directly consolidated by The Netfly Settlement

Relationship Start Node Node I D
213800D8FG44G8TZ6364 [NETFLY GROUP CORP.]
Relationship End Node Node I D
213800B7PH3JYGJ5SZ56 [THE NETFLY SETTLEMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 19:00:00
Registration Last Update Date
2020-07-27 01:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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