Socios Europe Services Limited

LEI: 984500EBA2E9980CDD80

Entity

Legal Name

Legal Name Language Code

Legal Address

14 EAST/LEVEL 7 TRIQ TAS- SLIEMA, Gżira (MT-12), GZR 1639 MALTA

Headquarters Address

14 EAST/LEVEL 7 TRIQ TAS- SLIEMA, Gżira (MT-12), GZR 1639 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 108717

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-11 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

2025-02-10 09:31:48

Last Update Date

2025-02-10 09:31:48

Next Renewal Date

2026-02-10 09:31:49

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 108717