AUM ASSET MANAGEMENT LTD

LEI: 213800CXW86T97PXU441

Entity

Legal Name

Legal Name Language Code

Legal Address

32/2 PARISIO SUITES VJAL IL- 21 TA' SETTEMBRU NAXXAR, Naxxar (MT-38), NXR 1018 MALTA

Headquarters Address

32/2 PARISIO SUITES VJAL IL- 21 TA' SETTEMBRU NAXXAR, Naxxar (MT-38), NXR 1018 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 51467

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-05 00:00:00

Recorded Date

2024-11-05 11:14:44

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-05 00:00:00

Recorded Date

2024-11-05 11:14:14

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

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

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-11-10 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-15 00:00:00

Registration Status

ISSUED

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 51467