AQA CAPITAL LTD.

LEI: 2138001G8FUBS3YXAL75

Entity

Legal Name

AQA CAPITAL LTD.

Legal Name Language Code

Legal Address

171, OLD BAKERY STREET VALLETTA, Valletta (MT-60), VLT 1455 MALTA

Headquarters Address

171, OLD BAKERY STREET VALLETTA, Valletta (MT-60), VLT 1455 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 70143

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-04-19 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-30 23:00:00

Last Update Date

2024-11-18 11:47:54

Next Renewal Date

2025-11-16 23:00:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 70143