SEVENHILLS INVESTMENT MANAGEMENT LIMITED

LEI: 213800IUYUSQPISRH630

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GWM GROUP INVESTMENT MANAGEMENT (MALTA) LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SUITE 5, LEVEL 4, PORTOMASO COMPLEX ST. JULIANS, Saint Julians (MT-48), PTM 0001 MALTA

Headquarters Address

SUITE 5, LEVEL 4, PORTOMASO COMPLEX ST. JULIANS, Saint Julians (MT-48), PTM 0001 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 66363

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-13 00:00:00

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

2017-03-01 00:00:00

Last Update Date

2024-10-24 16:17:43

Next Renewal Date

2025-10-27 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 66363