ARQ ADVISORY LIMITED

LEI: 391200K9REFAI2S61Q48

Entity

Legal Name

Legal Name Language Code

Legal Address

Dun Karm Street Ewropa Business Centre Level 3-701 Birkirkara, BKR9034 MALTA

Headquarters Address

Dun Karm Street Ewropa Business Centre Level 3-701 Birkirkara, BKR9034 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C68802

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

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 16:46:02

Last Update Date

2024-02-01 20:01:39

Next Renewal Date

2020-01-23 16:46:02

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C68802