ERETAIL INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800Z2VE77JY7HEY83. The registration start date is March 3, 2014.
Legal Entity Identifier (LEI) | 213800Z2VE77JY7HEY83 |
Legal Name |
ERETAIL INVESTMENTS LTD |
Legal Address |
171, OLD BAKERY STREET VALLETTA MT-60 VLT 1455 Malta |
Headquarters Address |
171, OLD BAKERY STREET VALLETTA MT-60 VLT 1455 Malta |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 54615 |
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 | 2014-03-03T00:00:00Z |
Last Update Date | 2019-03-04T07:02:57.960Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-03-03T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 54615 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138008DNY43DGIZ4668 | INTERNATIONAL SIF SICAV | IS_DIRECTLY_CONSOLIDATED_BY |
213800V7B2AQW2OQ8247 | INTEROGO HOLDING AG | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
171, OLD BAKERY STREET |
City | VALLETTA |
Region | MT-60 (MT-60) |
Postal Code | VLT 1455 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
Elcano Dry Bulk Limited | 171, Old Bakery Street , Valletta |
MONTEMAIO CAPITAL LIMITED | 171, OLD BAKERY STREET , VALLETTA |
ADRIATIKI SHIPPING COMPANY LIMITED | 171, OLD BAKERY STREET , VALLETTA |
AQA CAPITAL LTD | 171, OLD BAKERY STREET , VALLETTA |
LEVMET HOLDINGS LIMITED | 171, OLD BAKERY STREET , VALLETTA |
RUBIKS MALTA HOLDING COMPANY LIMITED | 171, OLD BAKERY STREET , VALLETTA |
MINERVA INVESTMENT LIMITED | 171, OLD BAKERY STREET , VALLETTA |
Taranto Trading Ltd | 171, Old Bakery Street , Valletta |
ZODIAL OPPORTUNITIES SICAV P.L.C. | 171, OLD BAKERY STREET , VALLETTA |
Merida LNG Shipping Limited | 171, Old Bakery Street , Valletta |
City | VALLETTA |
Postal Code | VLT 1455 |
Category | investment |
Category + City | investment + VALLETTA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |