BALTO - SLAVIC VENTURES LIMITED

Address:
171, Old bakery Str., Valletta, VLT 1455, Malta

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.

Entity Overview

Legal Entity Identifier (LEI) 894500Z3I7LSG0ABV268
Legal Name BALTO - SLAVIC VENTURES LIMITED
Legal Address 171, Old bakery Str.
Valletta
VLT 1455
Malta
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Headquarters Address 171, Old bakery Str.
Valletta
VLT 1455
Malta
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Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

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

LEI Registration

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

Office Location

171, Old bakery Str., Valletta, VLT 1455, Malta
Headquarters Address 171, Old bakery Str.
City Valletta
Postal Code VLT 1455
Country Malta (MT)

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Entity Name Headquarters Address
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Equity Wealth Solutions Limited as trustees of the Twenty Four Seven Trust 176 Old Bakery Street, Valletta
Elcano Dry Bulk Limited 171, Old Bakery Street , Valletta
C.L.R. Limited 192 Old Bakery Street , Valletta
Equity Wealth Solutions Limited as trustees of the Hondoq Trust 176 Old Bakery Street, Valletta
MONTEMAIO CAPITAL LIMITED 171, OLD BAKERY STREET , VALLETTA
Equity Wealth Solutions Limited as trustee of The Andre Trust 176 Old Bakery Street, Valletta
Equity Wealth Solutions Limited as trustees of the Anjo Trust 176 Old Bakery Street, Valletta

Competitor

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City Valletta
Postal Code VLT 1455

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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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