Fastex Europe Limited

LEI: 984500C0L07002150D76

Entity

Legal Name

Legal Name Language Code

Legal Address

LUXE PAVILION 2ND LEVEL DIAMONDS INTERNATIONAL BUILDING San Giljan, Valletta (MT-60), STJ 4010 MALTA

Headquarters Address

LUXE PAVILION 2ND LEVEL DIAMONDS INTERNATIONAL BUILDING San Giljan, Valletta (MT-60), STJ 4010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 109380

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-08-26 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

2025-06-06 08:56:34

Last Update Date

2025-06-06 08:56:34

Next Renewal Date

2026-06-06 08:56:35

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 109380