LEI Record ISSUED 391200L61LVQIPA2IX44

VEREENI INVESTMENTS LIMITED

Policy Conforming

Record as of 2025-08-27

LEI Record Details

  • Entity name

    VEREENI INVESTMENTS LIMITED

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C 82096

  • Jurisdiction Of Formation

    MT-56

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    ACTIVE

  • Legal Address

    Office 10 Level 8 Piazzetta Business Plaza, SLM 1605, SLIEMA, MT-56, MT

  • Headquarters Address

    Office 10 Level 8 Piazzetta Business Plaza, SLM 1605, SLIEMA, MT-56, MT
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Registration Details

  • Registration Date

    2018-06-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-01-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000443

  • Next Renewal

    2026-01-19T11:49:07Z

  • Data Validated As

    C 82096

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