FRAMONT & PARTNERS MANAGEMENT LTD

LEI: 213800KFDGNSMJPNR308

Entity

Legal Name

Legal Name Language Code

Legal Address

68, TRIQ IR- REBHA GZIRA, Sliema (MT-56), GZR 1324 MALTA

Headquarters Address

68, TRIQ IR- REBHA GZIRA, Sliema (MT-56), GZR 1324 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 69366

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-21 00:00:00

Recorded Date

2025-01-21 11:08:54

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-21 00:00:00

Recorded Date

2025-01-21 11:08:30

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2015-11-10 00:00:00

Last Update Date

2025-01-21 12:02:07

Next Renewal Date

2026-01-21 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 69366