KAIZEN GAMING INTERNATIONAL LIMITED

LEI: 98450054713F943D6961

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit 41/42 Level 4 Pendergardens Business Centre TRIQ SANT'ANDRIJA SAN GILJAN, Saint Julians (MT-48), STJ 9023 MALTA

Headquarters Address

Unit 41/42 Level 4 Pendergardens Business Centre TRIQ SANT'ANDRIJA SAN GILJAN, Saint Julians (MT-48), STJ 9023 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 43209

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-12-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-12 00:00:00

Recorded Date

2024-09-14 08:40:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-12 00:00:00

Recorded Date

2024-09-14 08:40:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-10-04 10:37:14

Last Update Date

2024-09-14 08:40:16

Next Renewal Date

2025-10-04 10:37:15

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 43209