Timberland Securities Investment PLC

LEI: 894500CA1XTDSTWJ1T79

Entity

Legal Name

Legal Name Language Code

Legal Address

Aragon House, St. Georg´s Park St. Julian´s STJ, STJ 3170 MALTA

Headquarters Address

Aragon House, St. Georg´s Park St. Julian´s STJ, STJ 3170 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C68856

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-04 18:54:40

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

2017-12-04 18:55:40

Last Update Date

2024-11-28 11:59:17

Next Renewal Date

2025-12-04 18:55:17

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C68856