UPSIDE VENTURES LIMITED

LEI: 254900Z88JK4FJR2KS48

Entity

Legal Name

Language Code

Legal Address (English)

Q2, LEVEL 7, QUAD CENTRAL TRIQ L-ESPORTATURI CENTRAL BUSINESS DISTRICT BIRKIRKARA, CBD1040 MALTA

Headquarters Address (English)

Q2, LEVEL 7, QUAD CENTRAL TRIQ L-ESPORTATURI CENTRAL BUSINESS DISTRICT BIRKIRKARA, CBD1040 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 88431

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-30 00:00:00

Recorded Date

2023-08-02 05:38:40

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-30 00:00:00

Recorded Date

2023-08-02 05:38:40

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-03 15:02:18

Last Update Date

2024-07-03 12:24:22

Next Renewal Date

2025-07-11 19:43:48

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 88431