WJA Investments Limited

LEI: 259400L0TLZ3O0O6PM85

Entity

Legal Name

Legal Name Language Code

Legal Address

Birkirkara Territorials Street 1 Birkirkara, Birkirkara (MT-04), CBD 1070 MALTA

Headquarters Address

Birkirkara Territorials Street 1 Birkirkara, Birkirkara (MT-04), CBD 1070 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 79752

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-26 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-15 06:38:20

Last Update Date

2024-10-18 16:09:10

Next Renewal Date

2025-11-13 06:38:19

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 79752