AUDENTIA CAPITAL MANAGEMENT LTD

LEI: 213800EMSWGQ5MV2P206

Entity

Legal Name

Legal Name Language Code

Legal Address

10, KENT STREET SLIEMA, Sliema (MT-56), SLM 2128 MALTA

Headquarters Address

10, KENT STREET SLIEMA, Sliema (MT-56), SLM 2128 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 79067

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-01-10 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-10-18 00:00:00

Last Update Date

2024-11-04 11:02:24

Next Renewal Date

2025-11-21 09:08:06

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 79067