ALPHA VALUE MANAGEMENT LIMITED

LEI: 21380023BOO37ZG47O86

Entity

Legal Name

Legal Name Language Code

Legal Address

NO.11, LEVEL 2 CASAL NAXARO, LABOUR AVENUE NAXXAR, Naxxar (MT-38), NXR 9021 MALTA

Headquarters Address

NO.11, LEVEL 2 CASAL NAXARO, LABOUR AVENUE NAXXAR, Naxxar (MT-38), NXR 9021 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 51941

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-02-05 00:00:00

Recorded Date

2024-02-23 09:17:47

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

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

2014-02-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-02-14 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 51941