PARADOCS TREASURY LIMITED

Address:
2nd Floor, Vision Exchange Building, Triq it-Territorjals, Zone 1, Central Business District, Birkirkara, CBD 1071, Malta

PARADOCS TREASURY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002003D31E2IT814. The registration start date is October 13, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493002003D31E2IT814
Legal Name PARADOCS TREASURY LIMITED
Legal Address VISION EXCHANGE BUILDING, LEVEL 2,
TRIQ IT-TERRITORJALS, ZONE 1, CENTRAL BUSINESS DISTRICT,
BIRKIRKARA
CBD 1071
Malta
Headquarters Address 2nd Floor
Vision Exchange Building
Triq it-Territorjals, Zone 1
Central Business District
Birkirkara
CBD 1071
Malta
Legal Jurisdiction Malta
Legal Form PRIVATE LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 67541
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-10-13T02:08:00.000Z
Last Update Date 2020-07-17T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-16T18:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 67541

Office Location

2nd Floor, Vision Exchange Building, Triq it-Territorjals, Zone 1, Central Business District, Birkirkara, CBD 1071, Malta
Headquarters Address 2nd Floor
Vision Exchange Building, Triq it-Territorjals, Zone 1, Central Business District
City Birkirkara
Postal Code CBD 1071
Country Malta (MT)

Entities with the same location

Entity Name Headquarters Address
Chungmugong Ltd 2nd Floor Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara
JCA Capital Management Limited 2nd Floor Tower Business Centre, Tower Street, Swatar, Birkirkara
Chungmugong II Ltd. 2nd Floor Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara
Bulkara Capital SICAV PLC 2nd Floor Chircop Building, 115 Valley Road, Birkirkara

Competitor

Search similar business entities

City Birkirkara
Postal Code CBD 1071

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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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