VENIERO INVESTMENTS LIMITED

LEI: 21380062P6SI2U9S8818

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 14, PORTOMASO BUSINESS TOWER PORTOMASO ST. JULIAN'S, Saint Julians (MT-48), STJ 4011 MALTA

Headquarters Address

LEVEL 14, PORTOMASO BUSINESS TOWER PORTOMASO ST. JULIAN'S, Saint Julians (MT-48), STJ 4011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 48268

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2009-11-26 00:00:00

Successor Entity

Successor Entity Name

FINPARTES LIMITED

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2025-10-15 00:00:00

Recorded Date

2025-10-30 11:53:32

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-22 00:00:00

Last Update Date

2025-10-30 18:57:52

Next Renewal Date

2025-11-22 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 48268