TH EWROPA BUSINESS CENTRE LTD

LEI: 391200RQW2L0SYVFFV34

Entity

Legal Name

Legal Name Language Code

Legal Address

Turris Placidus, Triq Hal-Gharghur Birkirkara, _ MALTA

Headquarters Address

Turris Placidus, Triq Hal-Gharghur Birkirkara, _ MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 75642

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

2020-10-15 19:11:18

Last Update Date

2024-02-01 20:02:54

Next Renewal Date

2021-10-15 19:11:18

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

C 75642