FAIRWATER CAPITAL (MALTA) LIMITED
9845004DS55541FA6427
LAPSED
Company data
| Legal name | FAIRWATER CAPITAL (MALTA) LIMITED |
| Legal address | 171, OLD BAKERY STREET, VALLETTA, VLT 1455, Malta |
| Registration authority entity ID | C 72722 |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845004DS55541FA6427 |
| Status |
LAPSED
|
| Next renewal date | 2024-07-23 |
| Managing LOU | Ubisecure Oy |
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LEI must be re-validated annually, even if the legal entity data has not changed. Renew your LEI in time to avoid any complications.
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Company data
| Legal name | FAIRWATER CAPITAL (MALTA) LIMITED |
| Entity status |
Active
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 72722 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2015-10-21 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 72722 |
LEI registration details
| LEI number | 9845004DS55541FA6427 |
| Status |
LAPSED
|
| Initial registration | 2021-07-23 |
| Last update | 2024-07-23 |
| Next renewal date | 2024-07-23 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 171, OLD BAKERY STREET |
| Postal code | VLT 1455 |
| City | VALLETTA |
| Region code | MT-60 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 171, OLD BAKERY STREET |
| Postal code | VLT 1455 |
| City | VALLETTA |
| Region code | MT-60 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FAIRWATER CAPITAL (MALTA) LIMITED
LEI: 9845004DS55541FA6427
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FAIRWATER CAPITAL (MALTA) LIMITED
LEI: 9845004DS55541FA6427
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FAIRWATER CAPITAL (MALTA) LIMITED
LEI: 9845004DS55541FA6427
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FAIRWATER CAPITAL (MALTA) LIMITED
LEI: 9845004DS55541FA6427
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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