ALPHATRAD WORLDWIDE LTD

LEI: 984500C49NB88E1ECE88

Entity

Legal Name

Legal Name Language Code

Legal Address

30 Kenilworth Flat 4 Sir Augustus Bartolo Street TA' XBIEX, XBX 1093 MALTA

Headquarters Address

30 Kenilworth Flat 4 Sir Augustus Bartolo Street TA' XBIEX, XBX 1093 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 63301

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-10-08 10:48:59

Last Update Date

2021-10-08 11:42:22

Next Renewal Date

2021-10-08 10:48:59

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 63301