GVPAR INVESTMENTS LTD

LEI: 54930023FPQTN251MW79

Entity

Legal Name

Legal Name Language Code

Legal Address

36, FLAT 3 TRIQ ABBATE SAVOIA NAXXAR, NXR 1141 MALTA

Headquarters Address

85, ST JOHN STREET VALLETTA, VLT 1165 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 73276

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-11-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-31 00:00:00

Recorded Date

2022-10-31 22:47:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-01 15:32:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-10-12 18:01:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 73276