CC ADVISORS LTD

LEI: 213800KS1R5ZMBDXN179

Entity

Legal Name

CC ADVISORS LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CHETCUTI CAUCHI ADVISORS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

120, URSULA STREET VALLETTA, Valletta (MT-60), VLT 1236 MALTA

Headquarters Address

120, URSULA STREET VALLETTA, Valletta (MT-60), VLT 1236 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 49609

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-10-12 00:00:00

Last Update Date

2022-10-13 00:05:32

Next Renewal Date

2022-10-12 00:00:00

Registration Status

LAPSED

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 49609