TUMAS GROUP COMPANY LIMITED

LEI: 529900ZRQ1P5WXL84D43

Entity

Legal Name

Legal Name Language Code

Legal Address

Tumas Group Corporate Office, Level 3 Portomaso Business Tower, St Julians, STJ 4011 MALTA

Headquarters Address

Tumas Group Corporate Office, Level 3 Portomaso Business Tower, St Julians, STJ 4011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 7820

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-01-02 00:00:00

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

2023-05-31 11:38:00

Last Update Date

2025-05-19 00:00:00

Next Renewal Date

2026-06-06 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 7820