TDA INVESTMENTS LIMITED

LEI: 2138003TI5A86Q982989

Entity

Legal Name

Legal Name Language Code

Legal Address

4TH FLOOR, AVANTECH BUILDING ST JULIAN'S ROAD SAN GWANN, Birkirkara (MT-04), SGN 2805 MALTA

Headquarters Address

4TH FLOOR, AVANTECH BUILDING ST JULIAN'S ROAD SAN GWANN, Birkirkara (MT-04), SGN 2805 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 104610

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-02-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-07-10 00:00:00

Last Update Date

2025-06-28 10:40:09

Next Renewal Date

2026-07-10 00:00:00

Registration Status

ISSUED

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 104610