FOUR BUSINESS FINANCIAL & CONSULTING LTD

LEI: 984500C51C8469114529

Entity

Legal Name

Legal Name Language Code

Legal Address

THE PENTHOUSE CAROLINA COURT GIUSEPPE CALI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1425 MALTA

Headquarters Address

THE PENTHOUSE CAROLINA COURT GIUSEPPE CALI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1425 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 74910

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-22 00:00:00

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

2019-07-18 11:09:58

Last Update Date

2023-04-04 11:54:26

Next Renewal Date

2020-07-18 11:09:58

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 74910