EQVILENT MALTA LIMITED

LEI: 984500CBDF9YD547D710

Entity

Legal Name

Legal Name Language Code

Legal Address

10 ST BALLUTA BUSINESS CENTRE OFFICE 5B TRIQ CENSU TABONE SAN GILJAN, Saint Julians (MT-48), STJ 1219 MALTA

Headquarters Address

10 ST BALLUTA BUSINESS CENTRE OFFICE 5B TRIQ CENSU TABONE SAN GILJAN, Saint Julians (MT-48), STJ 1219 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 106515

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-26 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

2024-06-07 09:56:32

Last Update Date

2024-06-07 09:56:32

Next Renewal Date

2025-06-07 09:56:34

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 106515