SIMPLY VC LTD

LEI: 984500Z7C9B8C072C339

Entity

Legal Name

SIMPLY VC LTD

Legal Name Language Code

Legal Address

Aragon House Business Centre Dragonara Road ST. JULIANS, Saint Julians (MT-48), STJ 3140 MALTA

Headquarters Address

Aragon House Business Centre Dragonara Road ST. JULIANS, Saint Julians (MT-48), STJ 3140 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 61022

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-16 00:00:00

Recorded Date

2022-11-21 16:09:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-16 00:00:00

Recorded Date

2022-11-21 16:09:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-12-15 09:46:49

Last Update Date

2024-10-16 11:16:18

Next Renewal Date

2025-12-15 09:46:20

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 61022