IMPORT AA LIMITED

LEI: 54930056SB4NPN7E8649

Entity

Legal Name

IMPORT AA LIMITED

Legal Name Language Code

Legal Address

147/1, ST. LUCIA STREET, VALLETTA, VLT 1185 MALTA

Headquarters Address

147, FLAT 1 ST. LUCIA STREET VALLETTA, VLT 1185 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 83460

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

2018-03-13 15:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-02-03 10:11:00

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 83460