VALAR SECURITIES LIMITED

Address: DRAGONARA BUSINESS CENTRE, 5TH FLOOR, DRAGONARA ROAD S/W BALL STREET, PACEVILLE, St. Julians, STJ 3141, MT

VALAR SECURITIES LIMITED (LEI# 9845007dfaa540e3db26) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 9845007DFAA540E3DB26
Legal Name VALAR SECURITIES LIMITED
Legal Address DRAGONARA BUSINESS CENTRE
5TH FLOOR
DRAGONARA ROAD S/W BALL STREET
PACEVILLE
St. Julians
STJ 3141
Malta
language: en
Headquarters Address DRAGONARA BUSINESS CENTRE
5TH FLOOR
DRAGONARA ROAD S/W BALL STREET
PACEVILLE
St. Julians
STJ 3141
Malta
language: en
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 82865
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

Entity Legal Form

Legal Form Code V89C

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2020-06-24
Last Update Date 2020-06-24
Registration Status ISSUED
Next Renewal Date 2021-06-24
Validation Sources Fully Corroborated
Validation Authority ID RA000443
Validation Authority Entity ID C 82865

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address DRAGONARA BUSINESS CENTRE
5TH FLOOR DRAGONARA ROAD S/W BALL STREET PACEVILLE
City ST. JULIANS
Postal Code STJ 3141
Country Malta (MT)

Entities in the same location

Entity Name Business Address Registration
Starr Europe Underwriting Agency Limited Dragonara Business Centre, 5th Floor, Dragonara Road, St Julians, STJ3141, MT 2020-12-16
MFP SICAV P.L.C. - Raphael's Ethical Choice Fund · Malta Fund Partners Sicav P.l.c. - Vega Delta Fund Dragonara Business Centre, 5th Floor, Dragonara Road, St Julian'S, STJ 3141, MT 2017-12-04
MFP SICAV P.L.C. - Best Strategies Fund · Malta Fund Partner Sicav P.l.c - Best Managers Fund Dragonara Business Centre, 5th Floor, Dragonara Road, St. Julian'S, STJ 3141, MT 2017-12-04

Entities in the same postal code

Entity Name Business Address Registration
Gossmann & Cie. Holding Ltd 5th Floor, Dragonara Business Centre, Dragonara Rd, St.julians, STJ 3141, MT 2020-10-22
Klakar Services Ltd · Klakar Services Limited 5th FL, Dragonara Business Center, Dragonara Road, St. Julians, STJ 3141, MT 2019-12-18
Global Shares Execution Services Ltd 5th Floor, Dragonara Business Centre, Dragonara Road, Paceville, St Julians, STJ 3141, MT 2018-09-30
Alkagesta Ltd Dragonara Business Center, 5th Floor, Dragonara Road, St Julians, MT-48, STJ 3141, MT 2018-06-19
Heritage Asset Holdings Limited Level 5,, Dragonara Business Centre, Dragonara Road, St Julians, STJ 3141, MT 2018-03-07
Skuse Limited Level 5, Dragonara Business Tower, Dragonara Road, St.julian'S, MT-48, STJ 3141, MT 2017-09-14
MFP SICAV P.L.C. · Malta Fund Partners Sicav P.l.c. 5th Floor, Dragonara Business Centre, Dragonara Road, St Julians, STJ 3141, MT 2017-07-27
INVEST4GROWTH ASSET MANAGEMENT LTD 5TH FLOOR, DRAGONARA BUSINESS CENTRE, DRAGONARA ROAD, St. Julians, STJ 3141, MT 2017-07-22
AAK Invest Limited Dragonara Business Cente, 5th Floor, Dragonara Road, St. Julians, MT-48, STJ 3141, MT 2017-06-07
AAK INSURANCE MALTA LIMITED 5TH FLOOR, DRAGONARA ROAD, BALL STREET, PACEVILLE, BUSINESS CENTRE, OFFICE 527, St Julians, MT-48, STJ 3141, MT 2015-06-19
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City ST. JULIANS
Postal Code STJ 3141

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Dataset Information

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.

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