VALAR SECURITIES LIMITED (LEI# 9845007dfaa540e3db26) is a legal entity registered with Ubisecure Oy.
| 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 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 |
| Legal Form Code | V89C |
| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | Natural Persons | |
| Ultimate Accounting Consolidation Parent | Natural Persons |
| Headquarters Address | DRAGONARA BUSINESS CENTRE 5TH FLOOR DRAGONARA ROAD S/W BALL STREET PACEVILLE |
| City | ST. JULIANS |
| Postal Code | STJ 3141 |
| Country | Malta (MT) |
| 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 |
| 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 |
| Find all legal entities in the same postal code | ||
| City | ST. JULIANS |
| Postal Code | STJ 3141 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VALAR DOHARIES S.R.L. | HORIA MACELARIU 83, FLOOR 9, AP.112, DISTRICT 1, Bucharest, 013936, RO | 2018-12-27 |
| VALAR UG (haftungsbeschränkt) | Neumarkt 31, Leipzig, DE-SN, 04109, DE | 2017-11-11 |
| Global Valar, S.L.U. | Calle Pradillo, Num. 5, Planta Ext, Puerta DCH, Madrid, 28002, ES | 2019-02-01 |
| Valar Global Fund III LP | 915 Broadway, Suite 1101, New York, US-NY, 10010, US | 2017-07-14 |
| Valar Global Fund II LP | 915 Broadway, Suite 1101, New York, US-NY, 10010, US | 2015-04-09 |
| Valar Global Principals Fund III LP | 915 Broadway, Suite 1101, New York, US-NY, 10010, US | 2017-07-14 |
| Valar Global Principals Fund II LP | 915 Broadway, Suite 1101, New York, US-NY, 10010, US | 2015-04-09 |
| MARINA SECURITIES STOCKBROKING SERVICES LIMITED · Coronation Securities Limited | NO 10 AMODU OJIKUTU STREET, VICTORIA ISLAND, Lagos, NG-LA, NG | 2014-11-06 |
| Country Group Securities PCL · Adkinson Securities Public Company Limited | 132 Sindhorn Tower 1, 3rd Floor, Sindhorn Tower 3, 20th Floor, Wireless Road, Lumpini, Pathurnwan Bangkok, 10330, TH | 2019-01-31 |
| Nittan Securities Asia Limited · Agincourt Securities Limited | Flat 720, 7/F, Jardine House, 1 Connaught Place, Central and Western District, HK | 2018-01-04 |
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| 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.