InvestCapital LTD

LEI: 2594005WJ2ECR7Y79K72

Entity

Legal Name

InvestCapital LTD

Legal Name Language Code

Legal Address

San Gwann Trig Sant'Andrija The Hub/Suite E101 San Gwann, Saint John (MT-49), SGN 1612 MALTA

Headquarters Address

San Gwann Trig Sant'Andrija The Hub/Suite E101 San Gwann, Saint John (MT-49), SGN 1612 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 62911

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-02 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400T1FZYBIW8XUJ78

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-12-04 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-12-04 23:00:00

Last Update Date

2025-04-14 13:35:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400T1FZYBIW8XUJ78

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-12-04 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-12-04 23:00:00

Last Update Date

2025-04-14 13:35:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-05-15 16:31:04

Last Update Date

2025-04-14 13:35:02

Next Renewal Date

2026-05-14 16:31:03

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 62911