BALTO - SLAVIC VENTURES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500Z3I7LSG0ABV268. The registration start date is September 17, 2020.
Legal Entity Identifier (LEI) | 894500Z3I7LSG0ABV268 |
Legal Name |
BALTO - SLAVIC VENTURES LIMITED |
Legal Address |
171, Old bakery Str. Valletta VLT 1455 Malta [xml_lang: ] |
Headquarters Address |
171, Old bakery Str. Valletta VLT 1455 Malta [xml_lang: ] |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 36606 |
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) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2020-09-17T12:28:02+02:00 |
Last Update Date | 2020-09-17T12:28:03+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-17T12:28:03+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 36606 |
Headquarters Address |
171, Old bakery Str. |
City | Valletta |
Postal Code | VLT 1455 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
Equity Wealth Solutions Limited as trustees of the Bayern Trust | 176 Old Bakery Street, Valletta |
Equity Wealth Solutions Limited as trustees of the Nifs Trust | 176 Old Bakery Street, Valletta |
Thomas S. Harkness Trust | 176, Old Bakery Street , Valletta |
Equity Wealth Solutions Limited as trustees of the Casanja Trust | 176 Old Bakery Street, Valletta |
Equity Wealth Solutions Limited as trustee of the Ryan Bursary Trust | 176 Old Bakery Street, Valletta |
AQA UCITS FUNDS SICAV PLC - CASTLESTONE LOW VOLATILITY INCOME UCITS FUND | C/O AQA CAPITAL LIMITED 171, OLD BAKERY STREET, VALLETTA |
EMA CAPITAL LIMITED | 171 Old Bakery Street , Valletta |
STRAIT INVESTMENTS LIMITED | 171, OLD BAKERY STREET , VALLETTA |
ASTER SHIPPING CO. LTD. | 198, OLD BAKERY STREET , VALLETTA |
C.L.R. Limited | 192 Old Bakery Street , Valletta |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |