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CBC HOLDING LTD

Private Limited Liability Company (Ltd) · Birkirkara, Malta · LEI 254900A7TIPFTPEEDC86
LEI activegroup parent

Summary

CBC HOLDING LTD is registered in Malta and entered in the “Registry of Companies” under number C 52348. Its legal form is Private Limited Liability Company (Ltd). CBC HOLDING LTD is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 4 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 14 Jun 2022 and the record was last updated on 2 Oct 2026; the next renewal is due by 14 May 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Liability Company (Ltd)
RegisterRegistry of Companies · Register website
Registration numberC 52348
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered addressOffice 29, Verdala Business Centre Level 2 LM Complex, CBD 3040 Birkirkara, Malta
Headquarters address198, VLT 1455 Valletta, Malta
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Mar 2011
LEI254900A7TIPFTPEEDC86
LEI statusactive
LEI first issued14 Jun 2022
LEI record last updated2 Oct 2026
Next LEI renewal14 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

View the whole group: 4 subsidiaries in 2 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (4)

History

30 Sep 2024Registered address changed