COTTONERA WATERFRONT GROUP P.L.C.

LEI: 984500F4859BC06IAD85

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 5, THE LANDMARK, TRIQ L-ILJUN QORMI, Qormi (MT-43), QRM 1000 MALTA

Headquarters Address

SUITE 5, THE LANDMARK, TRIQ L-ILJUN QORMI, Qormi (MT-43), QRM 1000 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 22850

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-04-27 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

2025-03-12 12:10:33

Last Update Date

2025-03-12 12:10:33

Next Renewal Date

2026-03-12 12:10:35

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 22850