CRYSTAL FINANCE INVESTMENTS LTD.

Bank name: CRYSTAL FINANCE INVESTMENTS LTD.
Branch:
SWIFT CODE: CRFVMTM1XXX (CRFVMTM1)
Country: MT (Malta) See all banks in Malta
City: VALLETTA
LEI code: 54930000RNRYLX5Z0Q71 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 54930000RNRYLX5Z0Q71
Name: CRYSTAL FINANCE INVESTMENTS LIMITED
City: BIRKIRKARA
Address: EWROPA BUSINESS CENTRE TRIQ DUN KARM,
Country: MT
Postcode: BKR 9034
Company ID: C 26761
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2013-11-21 / 04:01:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CRFVMTM1XXX
Status: ACTIVE
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Direct owner:
Name: CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
BIC: FPLSMTM1XXX
LEI Code: 391200EKTIW0OR813R66

Ultimate owner:
Name: CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
BIC: FPLSMTM1XXX
LEI Code: 391200EKTIW0OR813R66