AKJC P.L.C.

LEI: 213800OBU6XA8LAWHN25

Entity

Legal Name

AKJC P.L.C.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AKJ CRYPTO P.L.C.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

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

Headquarters Address

THE FERRIES BUSINESS CENTRE FLOOR 5 TRIQ GUZI FAVA 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 85543

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-23 00:00:00

Recorded Date

2025-01-13 13:32:57

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-20 00:00:00

Recorded Date

2024-12-20 14:21:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-20 00:00:00

Recorded Date

2024-12-20 14:21:06

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2022-02-04 00:00:00

Last Update Date

2025-01-16 16:49:45

Next Renewal Date

2026-02-04 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 85543