HILI VENTURES LIMITED

LEI: 635400KJ9568A3GQDB98

Entity

Legal Name

Legal Name Language Code

Legal Address

NINETEEN TWENTY THREE VALLETTA ROAD MARSA, Marsa (MT-26), MRS 3000 MALTA

Headquarters Address

NINETEEN TWENTY THREE VALLETTA ROAD MARSA, Marsa (MT-26), MRS 3000 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 57902

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-10-17 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

2021-12-15 00:00:00

Last Update Date

2024-11-30 20:29:37

Next Renewal Date

2025-12-21 12:05:25

Registration Status

ISSUED

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 57902