Markham Rae (Malta) Investment Ltd

Address:
171 Old Bakery Street, Valletta, VLT 1455, Malta

Markham Rae (Malta) Investment Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 485100N1OYUWS0OC7P28. The registration start date is July 25, 2019.

Entity Overview

Legal Entity Identifier (LEI) 485100N1OYUWS0OC7P28
Legal Name Markham Rae (Malta) Investment Ltd
Legal Address 171 Old Bakery Street
Valletta
VLT 1455
Malta
Headquarters Address 171 Old Bakery Street
Valletta
VLT 1455
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 57329
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) 48510000JZ17NWGUA510
Central Securities Clearing Corporation (Centralna klirinško depotna družba d.d.- KDD), Slovenia
Initial Registration Date 2019-07-25T00:00:00Z
Last Update Date 2020-07-25T00:00:00Z
Registration Status LAPSED
Next Renewal Date 2020-07-25T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 57329

Office Location

171 Old Bakery Street, Valletta, VLT 1455, Malta
Headquarters Address 171 Old Bakery Street
City Valletta
Postal Code VLT 1455
Country Malta (MT)

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HURRICANE YACHTING LIMITED 171 Old Bakery Street , Valletta
Oceanwood European Financials Capital Structure Opportunities Master Fund 171 Old Bakery Street , Valletta
FALLBACK LIMITED 171 Old Bakery Street , Valletta
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED 171 OLD BAKERY STREET , VALLETTA
EMA CAPITAL LIMITED 171 Old Bakery Street , Valletta
S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C. 171 OLD BAKERY STREET , VALLETTA
HEDGE INVEST GLOBAL HOLDINGS SICAV PLC 171 Old Bakery Street , Valletta

Competitor

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City Valletta
Postal Code VLT 1455
Category investment
Category + City investment + Valletta

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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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