CROIX TRADING LIMITED

LEI: 254900BHMOFKI9BM2W26

Entity

Legal Name

Language Code

Legal Address (English)

Central Business Centre Room1, Level 1 Suite 2 Mdina Road Zebbug, Żebbuġ Malta (MT-66), ZBG 9015 MALTA

Headquarters Address (English)

Central Business Centre Room1, Level 1 Suite 2 Mdina Road ZEBBUG, Żebbuġ Malta (MT-66), ZBG 9015 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Żebbuġ Malta (MT-66)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 60408

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

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-20 12:51:37

Last Update Date

2022-03-14 13:33:31

Next Renewal Date

2020-12-20 13:54:14

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 60408