Nautica Limited

LEI: 254900NFIPWXUPYQC764

Entity

Legal Name

Nautica Limited

Language Code

Legal Address (English)

21 Msida Road Gzira, Gżira (MT-12), GZR 1401 MALTA

Headquarters Address (English)

21 Msida Road Gzira, Gżira (MT-12), GZR 1401 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 9392

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.nautica.com.mt

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

2018-05-02 13:57:47

Last Update Date

2022-03-15 14:49:39

Next Renewal Date

2021-04-07 16:36:06

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 9392