Bascharage Holdings Limited

LEI: 254900E3OS4IXLECMG43

Entity

Legal Name

Language Code

Legal Address (English)

Soho Office Office 9 - Savoy Gardens J Block Rue D'Argens Gzira, Gżira (MT-12), GZR 1362 MALTA

Headquarters Address (English)

Soho Office Office 9 - Savoy Gardens J Block Rue D'Argens Gzira, Gżira (MT-12), GZR 1362 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Gżira (MT-12)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 94072

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

2020-09-17 12:47:51

Last Update Date

2022-03-14 17:34:24

Next Renewal Date

2021-09-17 12:47:51

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 94072