VALAR SECURITIES LIMITED

LEI: 9845007DFAA540E3DB26

Entity

Legal Name

Legal Name Language Code

Legal Address

DRAGONARA BUSINESS CENTRE 5TH FLOOR DRAGONARA ROAD S/W BALL STREET PACEVILLE ST. JULIANS, Saint Julians (MT-48), STJ 3141 MALTA

Headquarters Address

DRAGONARA BUSINESS CENTRE 5TH FLOOR DRAGONARA ROAD S/W BALL STREET PACEVILLE ST. JULIANS, Saint Julians (MT-48), STJ 3141 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 82865

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-06 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

2020-06-24 10:44:49

Last Update Date

2023-04-13 05:56:46

Next Renewal Date

2023-04-13 05:38:01

Registration Status

LAPSED

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 82865