Statements: VASSILIADES & CO. MALTA LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17 MACERATA STREET, FLORIANA, FRN 1080, MLTengus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:address17 MACERATA STREET, FLORIANA, FRN 1080, MLTengus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:address17 MACERATA STREET, FLORIANA, FRN 1080, MLTengus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:id7f2c594576b7e28b77fe0ece95fee9b93b07e795engus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:id16bc40082b5730c5aaa2c12f9e8cd1c45f91865dengus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:id410965bc1e08b917b755088b28370ea6ea82cb11engus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:nameVASSILIADES AND CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:nameVASSILIADES & CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:nameVASSILIADES AND CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:notes(also VASSILIADES & CO. MALTA LIMITED)engus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:notes(also VASSILIADES & CO. MALTA LIMITED)engus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:notes(also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED)engus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:uniqueEntityIdJKWUZP9QCN22engus_sam_exclusionsusgsa-s4mrty78n
LegalEntity:uniqueEntityIdEV5CBVQF8MT5engus_sam_exclusionsusgsa-s4mrph4q7
LegalEntity:uniqueEntityIdJKWUZP9QCN22engus_sam_exclusionsusgsa-s4mrty2cd
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