FAMINVEST INVESTMENTS AND BUSINESS LTD.

LEI: 635400C9SNRW3LGKD659

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 1, STERLING BUILDING, ENRICO MIZZI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1453 MALTA

Headquarters Address

SUITE 1, STERLING BUILDING, ENRICO MIZZI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1453 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 69447

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-04-19 00:00:00

Last Update Date

2025-02-10 12:04:50

Next Renewal Date

2025-02-10 11:08:32

Registration Status

LAPSED

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 69447