Mompalao Trading Ltd

LEI: 254900FHQ25UKGZKHD32

Entity

Legal Name

Language Code

Legal Address (English)

115, E.B Vella Street Mosta, Mosta (MT-32), MST3152 MALTA

Headquarters Address (English)

115, E.B Vella Street Mosta, Mosta (MT-32), MST3152 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Birkirkara (MT-04)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 41123

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-11-27 17:34:10

Last Update Date

2024-11-28 13:30:02

Next Renewal Date

2024-11-27 17:34:10

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 41123