A.J.K. WEALTH MANAGEMENT GROUP LIMITED

LEI: 529900321P5WLDYLSH35

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

A.J.K. Group Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Naousis 1, Karapatakis Building, Suite 2, 4th floor Larnaca, Larnaka (CY-03), 6018 CYPRUS

Headquarters Address

Naousis 1, Karapatakis Building, Suite 2, 4th floor Larnaca, Larnaka (CY-03), 6018 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 118700

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-03-04 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-07-28 22:00:00

Recorded Date

2022-07-29 10:24:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-09-13 14:06:18

Last Update Date

2024-10-08 09:37:08

Next Renewal Date

2025-09-13 14:06:18

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 118700