DANREA LTD

LEI: 391200IO1WWLP6B93214

Entity

Legal Name

DANREA LTD

Legal Name Language Code

Legal Address

41 LIGHTERS' WHARF MARSA, Marsa (MT-26), MRS 1151 MALTA

Headquarters Address

41 LIGHTERS' WHARF MARSA, Marsa (MT-26), MRS 1151 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 37151

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-10-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-23 16:44:33

Last Update Date

2025-04-26 18:20:37

Next Renewal Date

2025-04-26 17:52:17

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 37151