Legal Entity Identifier (LEI)

MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

LEI: 213800BEHWHFJ6UYZR18

MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
en
22, Europa Centre, Triq Sant Anna Floriana, Floriana (MT-09), FRN 1400 MALTA
22, Europa Centre, Triq Sant Anna Floriana, Floriana (MT-09), FRN 1400 MALTA
MALTA (MT)
Malta Financial Services Authority - Registry of Companies (RA000443)
C 37513
Public Limited Liability Company (C061)
GENERAL
ACTIVE
2005-12-11 23:00:00
CHANGE_HQ_ADDRESS
2024-07-07 22:00:00
2024-07-08 07:13:24
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2024-07-07 22:00:00
2024-07-08 07:13:24
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2024-07-03 22:00:00
2024-07-04 09:01:43
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2024-07-03 22:00:00
2024-07-04 09:01:43
SUPPORTING_DOCUMENTS
COMPLETED
NO_KNOWN_PERSON
NO_KNOWN_PERSON
2014-06-06 00:00:00
2025-07-01 13:54:02
2026-08-21 13:21:12
ISSUED
FULLY_CORROBORATED
Malta Financial Services Authority - Registry of Companies (RA000443)
C 37513