BIM BUSINESS ITALIA MALTA LIMITED

Address:
C/O Fenlex Corporate, 85, St. John Street, Valletta, VLT 1165, Malta

BIM BUSINESS ITALIA MALTA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300I18ZXEMRSTPE28. The registration start date is September 6, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300I18ZXEMRSTPE28
Legal Name BIM BUSINESS ITALIA MALTA LIMITED
Legal Address 85 ST. JOHN STREET
VALLETTA
VLT 1165
Malta
Headquarters Address C/O Fenlex Corporate
85, St. John Street
Valletta
VLT 1165
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 86391
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 2019-09-06T21:30:00.000Z
Last Update Date 2020-08-22T02:31:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-08-21T08:22:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 86391

Office Location

C/O Fenlex Corporate, 85, St. John Street, Valletta, VLT 1165, Malta
Headquarters Address C/O Fenlex Corporate
85, St. John Street
City Valletta
Postal Code VLT 1165
Country Malta (MT)

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Entity Name Headquarters Address
Xixagu Limited 85, St. John Street , Valletta
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CLOUD CAPITAL 1 IC SICAV P.L.C. ROOM 1, LEVEL 5 ROOM 1, LEVEL 5, VALLETTA
E SQUARE IC SICAV P.L.C. ROOM 1, LEVEL 5, 85 ST. JOHN STREET , VALLETTA
Quest Investments Ltd. 89 St. John Street, Valletta
5 ALPHA FUND IC SICAV PLC ROOM 1, LEVEL 5 85 ST JOHN STREET, VALLETTA
Dargell Investments Limited C/O Mr Diacono Karl 85, St. John Street, Valletta
BLUE NILE INVESTMENTS LIMITED 85 ST JOHN STREET , VALLETTA
GENARO & JOAO LTD 89, ST.JOHN STREET , VALLETTA

Competitor

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City Valletta
Postal Code VLT 1165

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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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