Legal Entity Identifier (LEI)

MALCA-AMIT (U.K.) LIMITED

LEI: 894500Y90HK8480FAQ13

Entity

Legal Name

MALCA-AMIT (U.K.) LIMITED

Legal Name Language Code

en

Legal Address

Suite 204/205, 100 Hatton Garden London BRITAIN

Headquarters Address

Suite 204/205, 100 Hatton Garden London BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

02721023

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-06-08 10:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2019-10-07 14:50:29

Last Update Date

2020-10-07 17:00:14

Next Renewal Date

2020-10-07 14:50:30

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

02721023