FALARCH COMPANY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900O16S40BY63H147. The registration start date is January 9, 2018.
Legal Entity Identifier (LEI) | 529900O16S40BY63H147 |
Legal Name |
FALARCH COMPANY LIMITED |
Legal Address |
28/9 Strait Street Valletta MT-60 VLT 1432 Malta |
Headquarters Address |
28/9 Strait Street Valletta MT-60 VLT 1432 Malta |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 4308 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-09T13:37:51.000Z |
Last Update Date | 2020-03-10T12:41:12.486Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-17T08:11:37.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 4308 |
Headquarters Address |
28/9 Strait Street |
City | Valletta |
Region | MT-60 (MT-60) |
Postal Code | VLT 1432 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
THE HES 11 TRUST | 14/19 VINCENTI BUILDINGS STRAIT STREET, VALLETTA |
FINAD HOLDING LIMITED | 22/24. Vincenti Buildings, Strait Street , Valletta |
CEE INVESTMENTS LIMITED | Vincenti Buildings 28/19, (Suite 912) Strait Street, Valletta |
Ornate Limited | Room 4, office 18, Block 19, Vincenti Bld, Strait street , VALLETTA |
Sainte Augustine Limited | Vincenti Buildings 28/19 Suite 1279, Strait Street, Valletta |
Halvy Hall Universal Inc. | 18, Block 19, Vincenti Bld, Strait Street , Valletta |
Eco Tankers Limited | 25-16 Vincenti Buildings Strait Street, Valletta |
Highcroft Ventures Limited | Vincenti Buildings 28/19 (Suite 1898), Strait Street, Valletta |
Luxcon Development Ltd | Room 4, Office 18, Block 19, Vincenti Bld., Strait Street , Valletta |
Eco Ultramax Limited | 25/16 Vincenti Buildings Strait Street, Valletta |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |