TH INVESTMENTS P.L.C.

LEI: 391200UVCTVCZXW4ZO85

Entity

Legal Name

Legal Name Language Code

Legal Address

TURRIS PLACIDUS TRIQ HAL-GHARGHUR BIRKIRKARA, BKR MALTA

Headquarters Address

TURRIS PLACIDUS TRIQ HAL-GHARGHUR BIRKIRKARA, BKR MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 75640

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-07-05 13:08:44

Last Update Date

2024-02-01 20:03:22

Next Renewal Date

2021-07-05 13:08:44

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 75640