Legal Entity Identifier (LEI)

CANMAL INVEST LIMITED

LEI: 984500FBFD114A3L4595

Entity

Legal Name

CANMAL INVEST LIMITED

Legal Name Language Code

en

Legal Address

SUITE 925A EUROPORT GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

SUITE 925A EUROPORT GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

98139

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2007-02-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-01-17 00:00:00

Recorded Date

2024-11-15 23:41:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-11-30 11:31:17

Last Update Date

2024-11-15 23:41:39

Next Renewal Date

2024-11-30 11:31:17

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

98139