WHITECROSS INVESTMENTS LTD

LEI: 213800BRIU91I3S4PH02

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GOLDBERG PAN-EUROPEAN WEALTH CONSULTING LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

KINGSWAY PALACE 4TH FLOOR TRIQ IR- REPUBBLIKA VALLETTA, Valletta (MT-60), VLT 1115 MALTA

Headquarters Address

KINGSWAY PALACE 4TH FLOOR TRIQ IR- REPUBBLIKA VALLETTA, Valletta (MT-60), VLT 1115 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 89313

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-25 00:00:00

Recorded Date

2024-11-25 12:47:11

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-25 00:00:00

Recorded Date

2024-11-25 12:45:52

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

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-12-04 00:00:00

Last Update Date

2025-11-13 13:24:09

Next Renewal Date

2026-12-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 89313