MIRABELLA MALTA LIMITED

LEI: 213800FL1BC6V4M64Z34

Entity

Legal Name

Legal Name Language Code

Legal Address

8 TOWER ROAD SLIEMA, Sliema (MT-56), SLM 1608 MALTA

Headquarters Address

8 TOWER ROAD SLIEMA, Sliema (MT-56), SLM 1608 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 65707

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-27 00:00:00

Recorded Date

2022-09-28 13:07:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-27 00:00:00

Recorded Date

2022-09-28 13:06:26

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

Parent Entity

Parent LEI

LEI

WEQ82666OJYSI5GUAB47

Relationship Periods

Relationship Period 1

Start Date

2015-10-12 00:00:00

End Date

2018-10-10 09:20:37

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-10-12 00:00:00

End Date

2018-10-10 09:20:37

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2015-10-12 00:00:00

End Date

2018-10-10 09:20:37

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-10-12 00:00:00

Last Update Date

2018-10-10 09:20:37

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

REGULATORY_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Managing Fund Parent

Parent LEI

2138001GBION41P49M96

Relationship Periods

Relationship Period 1

Start Date

2015-10-12 00:00:00

End Date

2022-09-28 13:17:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2015-10-12 00:00:00

Last Update Date

2022-09-28 13:16:59

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-10-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-22 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 65707