SUN FINANCE TREASURY LIMITED

LEI: 984500D1C496094F3921

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25 STRAIT STREET VALLETTA, Valletta (MT-60), VLT 1432 MALTA

Headquarters Address

SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25 STRAIT STREET VALLETTA, Valletta (MT-60), VLT 1432 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 79771

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-07-01 14:45:24

Last Update Date

2024-05-03 10:05:38

Next Renewal Date

2025-07-02 09:44:00

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 79771