SCAN HOLDINGS LIMITED

LEI: 9845006ICDA98DBF4B44

Entity

Legal Name

Legal Name Language Code

Legal Address

SCAN CENTRE, TRIQ DUN KARM BIRKIRKARA BYPASS BIRKIRKARA, Birkirkara (MT-04), BKR 9034 MALTA

Headquarters Address

SCAN CENTRE, TRIQ DUN KARM BIRKIRKARA BYPASS BIRKIRKARA, Birkirkara (MT-04), BKR 9034 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 43959

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-04-07 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

2024-07-09 14:45:50

Last Update Date

2025-05-13 13:32:14

Next Renewal Date

2026-07-09 14:45:52

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 43959