ALGOCAP LIMITED

LEI: 213800OTGNE3G7WU6C35

Entity

Legal Name

ALGOCAP LIMITED

Legal Name Language Code

Legal Address

5/1 MERCHANTS STREET VALLETTA, Valletta (MT-60), VLT 1171 MALTA

Headquarters Address

5/1 MERCHANTS STREET VALLETTA, Valletta (MT-60), VLT 1171 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 93081

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

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-09-06 00:00:00

Last Update Date

2021-07-23 11:52:54

Next Renewal Date

2022-09-06 11:52:54

Registration Status

LAPSED

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 93081