Legal Entity Identifier (LEI)

Amalga Securities Ltd

LEI: 2549009RVURAN6CQOA70

Entity

Legal Name

Amalga Securities Ltd

Language Code

en

Other Entity Names

Other Entity Name 1

Name

Constant Capital (Seychelles) Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

Eden Plaza Mahe Eden Island SEYCHELLES

Headquarters Address (English)

F1 Eden Plaza Mahe Eden Island SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

8410306-1

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-11-28 00:00:00

Website

www.amalga.sc

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-12 21:48:29

Last Update Date

2024-12-23 13:30:05

Next Renewal Date

2024-12-22 15:29:17

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

8410306-1