NAVARINO CONSULTANCY LIMITED

LEI: 984500EE5806BU11BA06

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 1 STERLING BUILDING ENRICO MIZZI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1453 MALTA

Headquarters Address

SUITE 1 STERLING BUILDING ENRICO MIZZI STREET TA' XBIEX, Ta Xbiex (MT-58), XBX 1453 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 80295

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-11 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

2023-08-02 15:52:15

Last Update Date

2024-06-14 12:00:36

Next Renewal Date

2025-08-02 15:52:17

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 80295