AMSTRADE LTD.

LEI: 2138005NKR66QCXHL778

Entity

Legal Name

AMSTRADE LTD.

Language Code

Legal Address (English)

BLUE HARBOUR BUSINESS CENTRE LEVEL 1 TA' XBIEX YACHT MARINA TA XBIEX, Ta Xbiex (MT-58), XBX 1027 MALTA

Headquarters Address (English)

BLUE HARBOUR BUSINESS CENTRE LEVEL 1 TA' XBIEX YACHT MARINA TA XBIEX, Ta Xbiex (MT-58), XBX 1027 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Ta Xbiex (MT-58)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 80400

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-27 00:00:00

Last Update Date

2024-09-27 14:39:44

Next Renewal Date

2025-10-06 07:42:30

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 80400