ALTERNATIVE INVESTMENTS SECURITIES SCC PLC

LEI: 48510000MOA1P0RZFV16

Entity

Legal Name

Legal Name Language Code

Legal Address

26, TRIQ IL-FENICI MOSTA, MST2773 MALTA

Headquarters Address

90 SALVU PSAILA STREET 3rd Floor BIRKIRKARA, BKR9037 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C77196

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

2017-09-22 00:00:00

Last Update Date

2021-12-18 00:00:00

Next Renewal Date

2021-12-18 00:00:00

Registration Status

LAPSED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C77196