ALUNAFI LTD.

LEI: 984500CCV454B14CFF63

Entity

Legal Name

ALUNAFI LTD.

Legal Name Language Code

Legal Address

Office 3 /Ta' Mallia Building/ Zone 3/ Triq in-Negozju CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Headquarters Address

Office 3 /Ta' Mallia Building/ Zone 3/ Triq in-Negozju CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 105474

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-07 00:00:00

Recorded Date

2024-10-07 12:31:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-07 00:00:00

Recorded Date

2024-10-07 12:31:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-08-26 16:41:14

Last Update Date

2025-06-27 18:36:56

Next Renewal Date

2026-08-26 16:41:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 105474