INTEGRA PRIVATE WEALTH LIMITED

LEI: 213800MGJXD61XYSUE85

Entity

Legal Name

Language Code

Legal Address (English)

228, Tower Road Sliema, Sliema (MT-56), SLM 1601 MALTA

Headquarters Address (English)

228, Tower Road Sliema, Sliema (MT-56), SLM 1601 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Sliema (MT-56)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 46966

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-06-08 00:00:00

Website

www.integra-pw.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2015-06-24 00:00:00

Recorded Date

2022-08-24 11:16:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2016-10-25 00:00:00

Last Update Date

2024-08-01 14:51:00

Next Renewal Date

2025-09-01 00:00:00

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 46966