DARAG EUROPE LIMITED

LEI: 5299007HTVA16UK7Q491

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DARAG GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3rd FLOOR, DEVELOPMENT HOUSE, ST. ANNE STREET, FLORIANA, Floriana (MT-09), FRN 9010 MALTA

Headquarters Address

Whitehall Mansions, Ta’ Xbiex Seafront Ta’ Xbiex, Ta Xbiex (MT-58), XBX 1026 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 58595

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-11 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-11 22:00:00

Recorded Date

2023-05-12 09:22:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-07-04 22:00:00

Recorded Date

2022-07-05 07:34:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-06-03 08:27:49

Last Update Date

2025-06-17 13:18:32

Next Renewal Date

2026-07-05 07:34:37

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 58595