AAK Invest Limited

LEI: 213800LU9ST23UK2PS46

Entity

Legal Name

AAK Invest Limited

Language Code

Legal Address (English)

Dragonara Business Centre 5th Floor Dragonara Road St. Julians, Saint Julians (MT-48), STJ 3141 MALTA

Headquarters Address (English)

Dragonara Business Cente 5th Floor Dragonara Road St. Julians, Saint Julians (MT-48), STJ 3141 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Saint Julians (MT-48)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 59066

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-01-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-07 00:00:00

Last Update Date

2025-05-27 14:55:37

Next Renewal Date

2026-06-06 12:58:10

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 59066