BEQUANT EXCHANGE LIMITED

LEI: 213800M6M428PB5HZV81

Entity

Legal Name

Legal Name Language Code

Legal Address

5B, OFFICE 2, SPINOLA RESIDENCE, SPINOLA ROAD ST. JULIAN'S, Saint Julians (MT-48), STJ 3012 MALTA

Headquarters Address

5B, OFFICE 2, SPINOLA RESIDENCE, SPINOLA ROAD ST. JULIAN'S, Saint Julians (MT-48), STJ 3012 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 88067

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

2021-08-27 00:00:00

Last Update Date

2022-08-28 00:05:43

Next Renewal Date

2022-08-27 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 88067