Vee Gee Bee LTD

LEI: 254900DR6Q1Y5O2NIQ85

Entity

Legal Name

Vee Gee Bee LTD

Language Code

Other Entity Names

Other Entity Name 1

Name

Vee Gee Bee (Wholesale) Limited

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

2 South Court Vjal ir-Rihan San Gwann, Saint John (MT-49), SGN 9020 MALTA

Headquarters Address (English)

2 South Court Vjal ir-Rihan San Gwann, Saint John (MT-49), SGN 9020 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Saint John (MT-49)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 4948

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-04-02 00:00:00

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

2020-03-02 20:33:02

Last Update Date

2024-12-05 13:30:04

Next Renewal Date

2024-12-05 10:52:01

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 4948