CONSTELLATION INVESTMENTS LTD.

LEI: 984500E68E5J1C9EB481

Entity

Legal Name

Legal Name Language Code

Legal Address

56 CENTRAL BUSINESS CENTRE TRIQ IS- SOLL, Santa Venera (MT-54), SVR 1833 MALTA

Headquarters Address

56 CENTRAL BUSINESS CENTRE TRIQ IS- SOLL, Santa Venera (MT-54), SVR 1833 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 107075

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-01 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

2024-06-06 16:11:51

Last Update Date

2025-04-08 05:12:23

Next Renewal Date

2026-06-06 16:11:52

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 107075