TCS INVESTMENTS LIMITED

LEI: 254900P3XHMV3H7ODA53

Entity

Legal Name

Language Code

Legal Address (English)

52, VILLA SUZIE TRIQ IL GNIEN GHARGHUR, Luqa (MT-25), GHR 1535 MALTA

Headquarters Address (English)

52, VILLA SUZIE TRIQ IL GNIEN GHARGHUR, Luqa (MT-25), GHR 1535 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Luqa (MT-25)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 3146

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-08-29 00:00:00

Website

www.tcsmith.com

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

2017-11-29 14:49:55

Last Update Date

2024-09-25 18:07:41

Next Renewal Date

2025-09-27 13:11:52

Registration Status

ISSUED

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 3146