Allenby Montefiore Limited

LEI: 529900LSIZC5W4O74O42

Entity

Legal Name

Legal Name Language Code

Legal Address

Avlonos 1, Maria House Nicosia, Lefkosia (CY-01), 1075 CYPRUS

Headquarters Address

Avlonos 1, Maria House Nicosia, Lefkosia (CY-01), 1075 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 413860

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-12 22:00:00

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

2021-02-08 10:58:30

Last Update Date

2024-10-09 10:26:27

Next Renewal Date

2023-07-04 13:27:38

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 413860