ZAPANO LIMITED

LEI: 213800T8UVTDV6ABLW20

Entity

Legal Name

ZAPANO LIMITED

Legal Name Language Code

Legal Address

5TH FLOOR, VALLETTA BUILDINGS SOUTH STREET VALLETTA, Valletta (MT-60), VLT 1132 MALTA

Headquarters Address

5TH FLOOR, VALLETTA BUILDINGS SOUTH STREET VALLETTA, Valletta (MT-60), VLT 1132 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 49790

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-05-22 00:00:00

Last Update Date

2021-05-23 00:05:11

Next Renewal Date

2021-05-22 00:00:00

Registration Status

LAPSED

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 49790