AUREUSFIN LIMITED

LEI: 549300VDW87D1JAQZ330

Entity

Legal Name

AUREUSFIN LIMITED

Language Code

Legal Address (English)

SOHO The Strand Fawwara Building, Triq L-Imsida Gzira, Gżira (MT-12), GZR 1401 MALTA

Headquarters Address (English)

19 The Orchard Lourdes Lane St Julians, SWQ 3332 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Gżira (MT-12)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 49651

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-05-14 00:00:00

Website

www.aureusfin.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-01-26 01:56:00

Last Update Date

2025-09-02 19:55:58

Next Renewal Date

2026-09-03 10:30:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 49651

Contact