TMS BROKERS EUROPE LTD
Other activities auxiliary to financial services, except insurance and pension funding · SLIEMA
Company information
Company ID
C 70460
Registered address
THE PLAZA COMMERIAL CENTRE, LEVEL 8, SUITE 5, BISAZZA STREET,, SLM 1640 SLIEMA
Legal Entity Identifier (LEI)
2594002OIOCV3V4R1Q93
Verification
How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.
- Name and company ID
- Registered address
- Legal form
- Business activity
- VAT number verified in VIES
- Directors and owners
- Financial statement
- Three or more periods
- Recent filing
What the filings say
- The register records this company as terminated.
- We hold no published financial statement. That is a fact about what is available, not about the company.
This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. EquityNet profit
Where else this company appears
Data sources
Registration and financial data come from official Maltese public registers; VAT numbers are validated against the EU VIES system.
Data retrieved: 2026-08-22
Processed financial years (0)
Watch with Radar
Alerts for board, filing and status changes — in the Overit App.
Open Overit AppSources and limits
- Registration and financial data come from official Maltese public registers; VAT validation from the EU VIES system.
- Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.