ConsultantStart Limited

LEI: 529900FOIEPW9K886F81

Entity

Legal Name

Legal Name Language Code

Legal Address

34 PCC House Level 1 Attard, Attard (MT-01), ATD 1434 MALTA

Headquarters Address

34 PCC House Level 1 Attard, Attard (MT-01), ATD 1434 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 79008

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-01-17 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-17 22:00:00

Recorded Date

2024-10-18 14:33:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-17 22:00:00

Recorded Date

2024-10-18 14:33:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-26 22:00:00

Recorded Date

2023-10-27 09:40:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-26 22:00:00

Recorded Date

2023-10-27 09:40:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-12-10 13:05:57

Last Update Date

2024-10-18 14:33:36

Next Renewal Date

2025-12-10 13:05:57

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 79008