Legal Entity Identifier (LEI) | 875500SACKPM549I1K27 |
Legal Name | Lutetia Capital Investment Advisors Limited (language: en) |
Legal Address |
The Exchange Buildings, Republic Street La Vallette MT-60 VLT1117 Malta language: en |
Headquarters Address |
The Exchange Buildings, Republic Street La Vallette MT-60 VLT1117 Malta language: en |
Legal Jurisdiction | Malta |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 63844 |
Register Name |
Registry of Companies Registru tal-Kumpaniji ta'Malta |
Responsible Organisation Name | Malta Financial Services Authority - Registry of Companies |
Website | www.registry.mfsa.com.mt |
Country | Malta (MT) |
Jurisdiction | Malta |
Legal Form Code | V89C |
Managing Local Operating Unit (LOU) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2021-03-30 |
Last Update Date | 2024-04-24 |
Registration Status | LAPSED |
Next Renewal Date | 2022-04-06 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C63844 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
The Exchange Buildings, Republic Street |
City | LA VALLETTE |
Region | MT-60 (MT-60) |
Postal Code | VLT1117 |
Country | Malta (MT) |
Entity Name | Business Address | Registration |
---|---|---|
Malta Chamber of Commerce Enterprise and Industry | 64 Republic Street, Valletta, VLT1117, MT | 2023-06-19 |
Entity Name | Business Address | Registration |
---|---|---|
RAM Trust | c/o MANDUCA RANDON & CO LTD, Level 1, Britannia House, 9 Old Bakery Street, Valletta, MT-60, VLT1450, MT | 2025-01-22 |
RAM 2 Trust | c/o MANDUCA RANDON & CO LTD, Level 1, Britannia House, 9 Old Bakery Street, Valletta, MT-60, VLT1450, MT | 2025-01-22 |
AURORA INSURANCE AGENCY LIMITED | 103, Palazzo Pietro Stiges, Strait Street, Valletta, MT-60, VLT 1436, MT | 2025-01-10 |
GEMINI INTERGALACTIC EU, LTD. | 171 TRIQ L- IFRAN, Valletta, MT-60, VLT 1455, MT | 2025-01-09 |
IBERIAN BULKCARRIERS 2 LIMITED | 171 TRIQ L- IFRAN, Valletta, MT-60, VLT 1455, MT | 2024-12-31 |
Elnath Limited | 171, OLD BAKERY STREET, Valletta, MT-60, VLT 1455, MT | 2024-12-19 |
ORELLANA INTERNATIONAL MANAGEMENT LIMITED | Office H, 189 Wine Pressers' Wharf, Marsa, MT-60, MRS 1912, MT | 2024-12-19 |
EMERALD INVESTMENT HOLDING LTD | 85 St.John Street, Valletta, MT-60, VLT 1165, MT | 2024-12-17 |
PRIME GUARD US FUND | 171, OLD BAKERY STREET, Valletta, MT-60, VLT 1455, MT | 2024-12-04 |
ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH | 171, OLD BAKERY STREET, Valletta, MT-60, VLT 1455, MT | 2024-12-04 |
Find all legal entities in the same city |
City | LA VALLETTE |
Postal Code | VLT1117 |
Entity Name | Business Address | Registration |
---|---|---|
MERIDIAN INVESTMENT ADVISORS LIMITED | 4 Fitzgerald Avenue, London, SW14 8SZ, GB | 2024-12-17 |
SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED | SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai, IN-MH, 400005, IN | 2024-12-12 |
AGRONOMY CAPITAL ADVISORS LIMITED | Alehouse Farm, Hailsham, BN27 4UB, GB | 2024-11-08 |
MUSE Capital Advisors, Limited | Suite 218, 22 St Georges Street, Port Louis, MU-PL, 11302, MU | 2024-10-23 |
WCA ADVISORS, LLC · Waterloo Capital Advisors, LLC | 1221 BRICKELL AVENUE, SUITE 900, Miami, US-FL, 33131, US | 2024-12-24 |
DHAMMA INVESTMENT ADVISORS LLP | WEWORK ENAM SAMBHAV, PLOT NO -C-20, G BLOCK, NEAR MCA,BANDRA KURLA COMPLEX, BANDRA EAST,, Mumbai, IN-MH, 400051, IN | 2024-11-19 |
MATTERHORN INVESTMENT ADVISORS LLP | P.NO 90 SHRI GOPAL NAGAR, GOPALPURA BYPASS DURGAPURA, Jaipur, IN-RJ, 302018, IN | 2024-12-04 |
INDORAMA INVESTMENT ADVISORS PTE. LTD. | 143 CECIL STREET, # 14-00 GB BUILDING, singapore, SG-01, 069542, SG | 2025-01-08 |
Recurrent Investment Advisors LLC | 3801 KIRBY DRIVE STE 654, Houston, US-TX, 77098, US | 2024-11-01 |
TEUCRIUM INVESTMENT ADVISORS, LLC | Three Main Street, Suite 215, Burlington, US-DE, 05401, US | 2025-01-03 |
If you wish to provide additional information about Lutetia Capital Investment Advisors Limited, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.