Strategic Financial Solutions Plc

LEI: 6354003VTOHPFWTIFU28

Entity

Legal Name

Legal Name Language Code

Legal Address

Level G, Office 1/5828 Quantum House 75 Abate Rigord Street Ta' Xbiex, Ta Xbiex (MT-58), XBX 1120 MALTA

Headquarters Address

Level G, Office 1/5828 Quantum House 75 Abate Rigord Street Ta' Xbiex, Ta Xbiex (MT-58), XBX 1120 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 65522

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability Company

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

2018-01-22 00:00:00

Last Update Date

2023-11-01 00:00:00

Next Renewal Date

2023-01-22 00:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 65522