Montasino Limited

Address:
5/1, Merchants Street, Valletta, VLT 1171, Malta

Montasino Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OZTYWFF308XW69. The registration start date is June 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300OZTYWFF308XW69
Legal Name Montasino Limited
Legal Address 5/1, Merchants Street
Valletta
VLT 1171
Malta
Headquarters Address 5/1, Merchants Street
Valletta
VLT 1171
Malta
Legal Jurisdiction Malta
Legal Form PRIVATE LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 72468
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 2017-06-22T01:59:00.000Z
Last Update Date 2019-05-25T10:11:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-05-25T00:31:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 72468

Office Location

5/1, Merchants Street, Valletta, VLT 1171, Malta
Headquarters Address 5/1, Merchants Street
City Valletta
Postal Code VLT 1171
Country Malta (MT)

Entities with the same location

Entity Name Headquarters Address
BLADE YACHTING LIMITED 5/1, MERCHANTS STREET , VALLETTA
Barnell Holdings Limited 5/1, Merchants Street , Valletta
Purple Wolf Limited 5/1, Merchants Street , Valletta
FIDES REAL ESTATE LIMITED 5/1, MERCHANTS STREET , VALLETTA
REAL EXCHANGE (REX) LTD 5/1, MERCHANTS STREET , VALLETTA
EMPRESS OMANI YACHTS LIMITED 5/1, MERCHANTS STREET , VALLETTA

Competitor

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City Valletta
Postal Code VLT 1171

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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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