BGN INTERNATIONAL HOLDING LTD

LEI: 894500OI3LYKFZFHIP27

Entity

Legal Name

Legal Name Language Code

Legal Address

Level 6 Suite 6-1, Plaza Commercial Centre, Bisazza Street Sliema Sliema, SLM 1640 MALTA

Headquarters Address

Level 6 Suite 6-1, Plaza Commercial Centre, Bisazza Street Sliema Sliema, SLM 1640 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 80522

Entity Legal Form Code

Other (8888)

Other Legal Form

limited company

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-05-03 16:09:47

Last Update Date

2020-05-03 17:00:11

Next Renewal Date

2020-05-03 16:09:28

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 80522