Calamatta Cuschieri Moneybase Plc

LEI: 391200NWAUYCJT8M0D74

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CC FINANCE GROUP PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

EWROPA BUSINESS CENTRE TRIQ DUN KARM Birkirkara, Birkirkara (MT-04), BKR 9034 MALTA

Headquarters Address

EWROPA BUSINESS CENTRE TRIQ DUN KARM Birkirkara, Birkirkara (MT-04), BKR 9034 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 85280

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-04-09 00:00:00

Recorded Date

2024-04-11 12:56:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-28 16:40:13

Last Update Date

2024-12-23 13:52:24

Next Renewal Date

2025-12-29 19:40:58

Registration Status

ISSUED

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 85280