LEI Record ISSUED 213800NFB8V7G4EV8464
SANT CASSIA INVESTMENTS LTD
Policy Conforming
LEI Record Details
-
Entity name
SANT CASSIA INVESTMENTS LTD -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 95412 -
Jurisdiction Of Formation
MT-60 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25, STRAIT STREET, VLT 1432, VALLETTA, MT-60, MT -
Headquarters Address
SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25, STRAIT STREET, VLT 1432, VALLETTA, MT-60, MT
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2020-05-18 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-10-26 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-05-18T00:00:00Z -
Data Validated As
C 95412