Legal Entity Identifier (LEI)

VALHMOR BORG (IMPORT/EXPORT) LIMITED

LEI: 52990070U22Z7ZNFKB28

Entity

Legal Name

VALHMOR BORG (IMPORT/EXPORT) LIMITED

Legal Name Language Code

mt

Legal Address

Pinto Road Marsa, Marsa (MT-26), MRS1912 MALTA

Headquarters Address

Pinto Road Marsa, Marsa (MT-26), MRS1912 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 3062

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-05-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-12 22:00:00

Recorded Date

2024-09-13 12:25:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-12 22:00:00

Recorded Date

2024-09-13 12:25:10

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

2023-11-04 06:32:57

Last Update Date

2025-09-16 08:53:45

Next Renewal Date

2026-11-04 06:32:57

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 3062