CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED

LEI: 391200VTSURYXBPRQ671

Entity

Legal Name

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 53094

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

391200NWAUYCJT8M0D74

Relationship Periods

Relationship Period 1

Start Date

2014-12-31 00:00:00

End Date

2015-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-12-31 00:00:00

End Date

2020-01-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-12-31 00:00:00

End Date

2020-01-22 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-12-28 09:58:02

Last Update Date

2024-12-23 13:53:44

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

391200NWAUYCJT8M0D74

Relationship Periods

Relationship Period 1

Start Date

2014-12-31 00:00:00

End Date

2015-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-12-31 00:00:00

End Date

2020-01-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-12-31 00:00:00

End Date

2020-01-22 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-12-28 09:58:02

Last Update Date

2024-12-23 13:53:44

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-28 16:05:24

Last Update Date

2024-12-23 13:53:44

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 53094