CLEARWATER GROUP LIMITED

LEI: 635400CEUKLHFNL1I587

Entity

Legal Name

Legal Name Language Code

Legal Address

Level 7 Portomaso Business Tower St Julians, Saint Julians (MT-48), STJ 4011 MALTA

Headquarters Address

Level 7 Portomaso Business Tower St Julians, Saint Julians (MT-48), STJ 4011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited by shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-11-15 00:00:00

Last Update Date

2024-11-15 00:00:00

Next Renewal Date

2025-11-15 00:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)