Independent Captive Management Services Malta Ltd.

LEI: 984500A38389F11F5D02

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE A LEVEL 1 CORNERSTONE BUSINESS CENTRE PJAZZA S- 16 TA' SETTEMBRU MOSTA, Mosta (MT-32), MST 1180 MALTA

Headquarters Address

SUITE A LEVEL 1 CORNERSTONE BUSINESS CENTRE PJAZZA S- 16 TA' SETTEMBRU MOSTA, Mosta (MT-32), MST 1180 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 107256

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-03-25 17:23:41

Last Update Date

2025-01-24 18:29:19

Next Renewal Date

2026-03-25 17:23:43

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 107256