MM Star Malta Finance p.l.c.

LEI: 98450001446DE5B0F856

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 3 VALLETTA BUILDINGS TRIQ NOFS IN-NHAR VALLETTA, Valletta (MT-60), VLT 1103 MALTA

Headquarters Address

LEVEL 3 VALLETTA BUILDINGS TRIQ NOFS IN-NHAR VALLETTA, Valletta (MT-60), VLT 1103 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C111281

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-02-27 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

2025-04-08 09:19:02

Last Update Date

2025-04-08 09:19:02

Next Renewal Date

2026-04-08 09:19:03

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

C111281