Ceevo Financial Services (Malta) Limited

LEI: 485100ISV9O9H7JLWG89

Entity

Legal Name

Legal Name Language Code

Legal Address

Block B Suite 2. 178 Skyway Offices Marina Street Pieta, PTA 9042 MALTA

Headquarters Address

Block B Suite 2. 178 Skyway Offices Marina Street Pieta, PTA 9042 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 36102

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

2019-04-05 00:00:00

Last Update Date

2020-04-05 00:00:00

Next Renewal Date

2020-04-05 00:00:00

Registration Status

LAPSED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 36102