AKJ FMG Limited

LEI: 213800NV7JCBS2TXRH63

Entity

Legal Name

AKJ FMG Limited

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FMG (MALTA) LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

THE FERRIES BUSINESS CENTRE, FLOOR 5 TRIQ GUZI FAVA GAIETY LANE SLIEMA, Sliema (MT-56), SLM 1632 MALTA

Headquarters Address

THE FERRIES BUSINESS CENTRE, FLOOR 5 TRIQ GUZI FAVA GAIETY LANE SLIEMA, Sliema (MT-56), SLM 1632 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 44040

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-04-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2025-01-15 18:34:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2025-01-15 18:34:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-08-01 08:47:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2025-01-15 18:34:11

Next Renewal Date

2026-01-15 18:34:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 44040