WINE INVESTMENTS HOLDINGS LIMITED

LEI: 213800T5W51SM5QTFU90

Entity

Legal Name

Language Code

Legal Address (English)

2, SIR AUGUSTUS BARTOLO STREET TA XBIEX Malta, XBX 1091 MALTA

Headquarters Address (English)

2, SIR AUGUSTUS BARTOLO STREET TA XBIEX Malta, XBX 1091 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 99101

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-06 00:00:00

Last Update Date

2025-03-06 13:30:04

Next Renewal Date

2025-03-06 00:00:00

Registration Status

LAPSED

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 99101