IFH CAPITAL TRADER LIMITED

LEI: 549300NVWSEMNPIZY191

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

GAMMA CAPITAL TRADER LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

228, TOWER ROAD SLIEMA, Sliema (MT-56), SLM 1601 MALTA

Headquarters Address (English)

228, TOWER ROAD SLIEMA, Sliema (MT-56), SLM 1601 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Sliema (MT-56)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 63585

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-01-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-19 00:00:00

Recorded Date

2023-12-21 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-21 00:00:00

Recorded Date

2023-12-21 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-21 00:00:00

Recorded Date

2023-12-21 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-15 15:30:00

Last Update Date

2024-09-20 18:41:07

Next Renewal Date

2025-10-01 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 63585