SEIA CAPITAL MANAGEMENT LTD

LEI: 213800VU4QU5HJ5QQD30

Entity

Legal Name

Legal Name Language Code

Legal Address

THE LUXE PAVILION, 2ND FLOOR PORTOMASO ST. JULIANS, Saint Julians (MT-48), STJ 4010 MALTA

Headquarters Address

THE LUXE PAVILION, 2ND FLOOR PORTOMASO ST. JULIANS, Saint Julians (MT-48), STJ 4010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 64037

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-10-20 00:00:00

Last Update Date

2020-04-01 17:25:00

Next Renewal Date

2017-10-20 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 64037