OPTIMIZER INVEST LIMITED

LEI: 5299002IPIXT7WL1PC85

Entity

Legal Name

Legal Name Language Code

Legal Address

13, Baysteps Mansions Triq C Alfred Gauci San Ġiljan, Saint Julians (MT-48), STJ1181 MALTA

Headquarters Address

13, Baysteps Mansions Triq C Alfred Gauci San Ġiljan, Saint Julians (MT-48), STJ1181 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 55978

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-04-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-17 23:00:00

Recorded Date

2024-11-18 14:39:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-17 23:00:00

Recorded Date

2024-11-18 14:39:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-15 13:23:52

Last Update Date

2025-12-23 10:30:11

Next Renewal Date

2027-01-15 23:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 55978