LEI Registrar

THE WATERLOO GUERNSEY TRUST

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LEI: 254900YHBSM3QQVOE195
Malta (MT)
Last updated: April 16, 2026 at 14:28:51
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900YHBSM3QQVOE195
Legal Form
8888 (TRUST)
Jurisdiction
Malta (MT)
General Category
GENERAL
Registration Details
Initial Registration
September 28, 2020 at 22:30:54
Creation Date
November 29, 2016 at 01:00:00
Registered At
RA999999

Entity Names

Legal Name
THE WATERLOO GUERNSEY TRUST
Language: en
Other Names
THE WATERLOO MALTA TRUST
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

C/O STONEHAGE FLEMING MALTA LIMITED
4TH FLOOR, AVANTECH BUILDING
ST JULIAN'S ROAD
SGN 2805, SAN GWANN
Saint Julian's,Malta (MT)

Headquarters Address

C/O STONEHAGE FLEMING MALTA LIMITED
4TH FLOOR, AVANTECH BUILDING
ST JULIAN'S ROAD
SGN 2805, SAN GWANN
Saint Julian's,Malta (MT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 296 days.
Initial Registration
September 28, 2020 at 22:30:54
Last Updated
April 16, 2026 at 14:28:51
Next Renewal
February 7, 2027 at 01:00:00(296 days left)

Validation

Primary Validation

Authority ID
RA999999

THE WATERLOO GUERNSEY TRUST (LEI: 254900YHBSM3QQVOE195) is a 8888 (TRUST) was initially registered on September 28, 2020 in Malta (MT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 296 days. The record has entity_supplied_only validation level. The record was last updated on April 16, 2026 at 14:28:51. The next renewal is scheduled for February 7, 2027.

The headquarters is located in SAN GWANN, Saint Julian's, MT. The legal address is in SAN GWANN, Saint Julian's, MT.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999. The entity is also known as THE WATERLOO MALTA TRUST.