KAMBI GROUP PLC

LEI: 2138003TN71ZS4RHIJ87

Entity

Legal Name

KAMBI GROUP PLC

Legal Name Language Code

Legal Address

AVENUE 77 COMPLEX,TRIQ IN NEGOZJU, ZONE 3 CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Headquarters Address

AVENUE 77 COMPLEX,TRIQ IN NEGOZJU, ZONE 3 CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 49768

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-05-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-06 00:00:00

Recorded Date

2024-02-06 08:16:48

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-06 00:00:00

Recorded Date

2024-02-06 08:16:30

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-06-15 00:00:00

Last Update Date

2025-03-07 00:09:45

Next Renewal Date

2025-03-06 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 49768