EVEREST NETWORK LTD

LEI: 984500C3A855AC77FE74

Entity

Legal Name

EVEREST NETWORK LTD

Legal Name Language Code

Legal Address

Tower Business Centre 2nd floor, TRIQ IT- TORRI SWATAR BIRKIRKARA, Birkirkara (MT-04), BKR 4013 MALTA

Headquarters Address

Tower Business Centre 2nd floor, TRIQ IT- TORRI 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 89123

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-02 00:00:00

Recorded Date

2025-02-27 12:32:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-02 00:00:00

Recorded Date

2025-02-27 12:32:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-02-11 08:18:28

Last Update Date

2025-02-27 12:32:36

Next Renewal Date

2026-02-27 09:58:05

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 89123