NAVAN DIGITAL GROUP LTD

LEI: 984500B62AC89DB06591

Entity

Legal Name

Legal Name Language Code

Legal Address

TOWER BUSINESS CENTRE, 2ND FLOOR, TOWER STREET SWATAR BIRKIRKARA, Birkirkara (MT-04), BKR 4013 MALTA

Headquarters Address

TOWER BUSINESS CENTRE, 2ND FLOOR, TOWER STREET SWATAR BIRKIRKARA, Birkirkara (MT-04), BKR 4013 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 100355

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-07-28 15:45:14

Last Update Date

2024-06-03 09:27:46

Next Renewal Date

2025-07-28 15:45:15

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 100355