CITADEL HOLDINGS LIMITED

LEI: 529900D1Z6BS43N5JM36

Entity

Legal Name

Legal Name Language Code

Legal Address

Apartment 12, Tower Reef, 182/183, Tower Road Sliema, Sliema (MT-56), SLM 1603 MALTA

Headquarters Address

Apartment 12, Tower Reef, 182/183, Tower Road Sliema, Sliema (MT-56), SLM 1603 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 2846

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-02-15 06:46:25

Last Update Date

2021-07-15 05:09:24

Next Renewal Date

2020-02-15 06:46:25

Registration Status

LAPSED

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 2846