CITADEL INSURANCE p.l.c.

LEI: 5299005JR2DPHSDP1371

Entity

Legal Name

Legal Name Language Code

Legal Address

Casa Borgo 26, Market Street Floriana, Floriana (MT-09), FRN 1082 MALTA

Headquarters Address

Casa Borgo 26, Market Street Floriana, Floriana (MT-09), FRN 1082 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 21550

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-06-18 22:00:00

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

2014-12-19 14:58:54

Last Update Date

2024-11-13 12:19:28

Next Renewal Date

2026-01-08 23:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 21550