MOVEMENTS HOLDING LIMITED

LEI: 213800N6WIB5K9GYLX44

Entity

Legal Name

Legal Name Language Code

Legal Address

SKY WAY OFFICES BLOCK C FLAT NO 3 MARINA STREET PIETA, Pietà (MT-41), PTA 9042 MALTA

Headquarters Address

SKY WAY OFFICES BLOCK C FLAT NO 3 MARINA STREET PIETA, Pietà (MT-41), PTA 9042 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 30010

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-07-23 00:00:00

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

2017-12-20 00:00:00

Last Update Date

2024-12-12 06:51:08

Next Renewal Date

2025-12-23 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 30010