Mompalao Trading Ltd

LEI: 254900FHQ25UKGZKHD32

Entity

Legal Name

Language Code

Legal Address (English)

30 Mompalao HQ Triq Karm Zerafa Birkirkara, Birkirkara (MT-04), BKR 1712 MALTA

Headquarters Address (English)

30 Mompalao HQ Triq Karm Zerafa Birkirkara, Birkirkara (MT-04), BKR 1712 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Birkirkara (MT-04)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (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

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-17 00:00:00

Recorded Date

2026-01-13 09:01:13

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-17 00:00:00

Recorded Date

2026-01-13 09:01:13

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2023-11-27 17:34:10

Last Update Date

2026-01-13 09:44:26

Next Renewal Date

2027-01-13 09:44:26

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 41123

Contact