GJC & PARTNERS CONSULTING LIMITED

LEI: 254900FL5Y4E2WZWI237

Entity

Legal Name

Language Code

Legal Address (English)

40, VILLA FAIRHOLME SIR AUGUSTUS BARTOLO STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1095 MALTA

Headquarters Address (English)

40, VILLA FAIRHOLME SIR AUGUSTUS BARTOLO STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1095 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Ta Xbiex (MT-58)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 50385

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-12-31 00:00:00

Recorded Date

2022-03-14 20:00:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-05-24 15:24:16

Last Update Date

2024-08-09 14:27:01

Next Renewal Date

2019-05-24 15:24:16

Registration Status

RETIRED

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 50385