ARTIC INVESTMENT HOLDING LIMITED

LEI: 254900F8VKOCYHPPKY55

Entity

Legal Name

Language Code

Legal Address (English)

114, The Strand Gzira, GZR 1027 MALTA

Headquarters Address (English)

114, The Strand Gzira, GZR 1027 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 78686

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

2017-10-30 18:31:38

Last Update Date

2022-10-15 13:32:14

Next Renewal Date

2022-10-14 18:24:13

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 78686