AFOR INVESTMENTS & CONSULTING LIMITED

LEI: 254900BT2FX0N1AN2U14

Entity

Legal Name

Language Code

Legal Address (English)

40, VILLA FAIRHOLME SIR AUGUSTUS BARTOLO STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1095 MALTA

Headquarters Address (English)

40, VILLA FAIRHOLME SIR AUGUSTUS BARTOLO STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1095 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Ta Xbiex (MT-58)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 50387

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2010-08-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2020-08-26 00:00:00

Recorded Date

2022-03-24 09:59:05

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2018-05-24 15:21:57

Last Update Date

2022-04-07 11:57:09

Next Renewal Date

2019-05-24 15:21:57

Registration Status

RETIRED

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 50387