ESCHER ACQUISITION (HOLDING) LIMITED

LEI: 213800K6BSDCV3LXQK75

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EXETER ACQUISITION (HOLDING) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

35, TIGNE PLACE, OFFICE 2/5 TIGNE STREET SLIEMA, Sliema (MT-56), SLM 3173 MALTA

Headquarters Address

35, TIGNE PLACE, OFFICE 2/5 TIGNE STREET SLIEMA, Sliema (MT-56), SLM 3173 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 84332

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-24 00:00:00

Recorded Date

2023-01-24 15:16:53

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-24 00:00:00

Recorded Date

2023-01-24 15:16:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-24 00:00:00

Recorded Date

2023-01-24 15:16:13

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

2018-02-09 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-24 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 84332