OMEGA CAPITAL LIMITED

Address:
60/2 MELITA STREET, VALLETTA, MT-03, VLT 1122, Malta

OMEGA CAPITAL LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800UMA6SIB2VPV368. The registration start date is December 5, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800UMA6SIB2VPV368
Legal Name OMEGA CAPITAL LIMITED
Legal Address 60/2 MELITA STREET
VALLETTA
MT-03
VLT 1122
Malta
Headquarters Address 60/2 MELITA STREET
VALLETTA
MT-03
VLT 1122
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 44756
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

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-05T00:00:00Z
Last Update Date 2018-12-06T07:07:50.713Z
Registration Status LAPSED
Next Renewal Date 2018-12-05T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 44756

Office Location

60/2 MELITA STREET, VALLETTA, MT-03, VLT 1122, Malta
Headquarters Address 60/2 MELITA STREET
City VALLETTA
Region MT-03 (MT-03)
Postal Code VLT 1122
Country Malta (MT)

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Entity Name Headquarters Address
FRONSECA LTD 60/2 Melita Street , Valletta
Finbond Group International Ltd 60/2 Melita Street , Valletta
Liana Carrier LTD 60/2 Melita Street , Valletta
Chequered Flag Holdings Ltd 60/2 Melita Street , Valletta
Tek Experts Ltd 60/2 Melita Street , Valletta
AMASIA CAPITAL LTD 60/2 MELITA STREET , VALLETTA
Kings Reign International Ltd. 60/2 Melita Street , Valletta

Competitor

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City VALLETTA
Postal Code VLT 1122

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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