DOMINO EUROPE LIMITED

LEI: 5493008L48I722HGWM57

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 23 LEVEL 4 VINCENTI BUILDINGS 25, STRAIT STREET VALLETTA, Valletta (MT-60), VLT 1432 MALTA

Headquarters Address

20, CANNON ROAD, SANTA VENERA, Valletta (MT-60), SVR 9039 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 59946

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

894500WL3XRKYT3C6Q96

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-21 00:00:00

End Date

2022-08-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2013-07-03 19:24:00

Last Update Date

2024-08-13 15:57:40

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-07-03 19:24:00

Last Update Date

2024-08-13 15:57:40

Next Renewal Date

2025-10-12 14:13:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 59946