SEAHORSE INVESTMENTS LIMITED

LEI: 529900ZT96ZGWIOIET62

Entity

Legal Name

Legal Name Language Code

Legal Address

62, Suite 4, St. Publius Street St. Paul's Bay, Saint Pauls Bay (MT-51), SPB 3425 MALTA

Headquarters Address

62, Suite 4, St. Publius Street St. Paul's Bay, Saint Pauls Bay (MT-51), SPB 3425 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 58667

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-04 15:20:54

Last Update Date

2021-07-20 05:13:49

Next Renewal Date

2021-01-04 15:20:54

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 58667