SWEET LAILA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800DFQJ4E3CBSX296. The registration start date is March 26, 2018.
Legal Entity Identifier (LEI) | 213800DFQJ4E3CBSX296 |
Legal Name |
SWEET LAILA LIMITED |
Legal Address |
SAN MICHEL BUILDING 110 ST. GEORGE’S ROAD ST. JULIANS MT-48 STJ 3200 Malta |
Headquarters Address |
C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634 GENEVA Genève 1204 Switzerland |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 68418 |
Register Name |
Registry of Companies Registru tal-Kumpaniji ta'Malta |
Responsible Organisation Name | Malta Financial Services Authority - Registry of Companies |
Country | Malta (MT) |
Jurisdiction | Malta |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-03-26T00:00:00Z |
Last Update Date | 2020-08-06T15:57:21.183Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-05T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 68418 |
Headquarters Address |
C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634 |
City | GENEVA |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
COPSEWOOD INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA |
BARBRA ONE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
SUHA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
SMAM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
MOON GLORY LTD. | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
THE WHISTLER SETTLEMENT | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
GAZELLE INTERNATIONAL LTD. | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
WAJH ALKHAIR LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
SHUBHAM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, PO Box 5634, GENEVA |
SHAN HOLDING LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |