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Daffodil Trust - ARQ Group Malta as Trustees

Daffodil Trust - ARQ Group Malta as Trustees is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Daffodil Trust - ARQ Group Malta as Trustees				[sources]
Incorporation date	2018-01-11				[sources]
Legal form	Trust				[sources]
Jurisdiction	Malta				[sources]
Country	not available				[sources]
LEI	48510043FX5O3SSM7J05				[sources]
Status	ACTIVE				[sources]
Address	C/O ARQ Group Malta, ARQ Group Malta, Birkirkara, BKR 9034 · Ewropa Business Centre, Level 3, Suite 70, Birkirkara, BKR 9034				[sources]
Last change	2025-04-08	Last processed	2025-04-08	First seen	2025-04-08

Directors
Director	Role	Start date	End date
INTEGRITAS TRUSTEES LTD	IS FUND-MANAGED BY	2018-01-11	2024-01-17

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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