ZEN CAPITAL HOLDINGS LTD

LEI: 54930076EO4H29OQ0H37

Entity

Legal Name

Legal Name Language Code

Legal Address

50 PARISH STREET SANTA VENERA, Santa Venera (MT-54), SVR 1260 MALTA

Headquarters Address

50 PARISH STREET SANTA VENERA, Santa Venera (MT-54), SVR 1260 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 76259

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2016-07-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2026-01-20 00:00:00

Recorded Date

2026-03-23 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

LIQUIDATION

Effective Date

2025-10-20 00:00:00

Recorded Date

2025-10-20 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-08-16 21:30:00

Last Update Date

2026-03-23 10:23:00

Next Renewal Date

2024-10-18 13:13:00

Registration Status

RETIRED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 76259