ZAMBEZI CRESCENT HOLDINGS LTD.

LEI: 984500D5I3D42EC67B25

Entity

Legal Name

Legal Name Language Code

Legal Address

ROOM 5 TIGNE PLACE BLOCK 35 OFFICE 2/3, TIGNE STREET SLIEMA, Sliema (MT-56), SLM 3173 MALTA

Headquarters Address

ROOM 5 TIGNE PLACE BLOCK 35 OFFICE 2/3, TIGNE STREET SLIEMA, Sliema (MT-56), SLM 3173 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 105864

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-05 00:00:00

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

2023-10-17 09:19:52

Last Update Date

2024-10-14 08:04:53

Next Renewal Date

2025-10-17 09:19:54

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 105864