GRAAL HOLDING LTD
Summary
GRAAL HOLDING LTD is registered in Malta and entered in the “Registry of Companies” under number C 67446. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). GRAAL HOLDING LTD is the ultimate parent of a group of 1 subsidiary in 1 country, 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 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Oct 2022 and the record was last updated on 29 Sep 2023. It has lapsed: renewal was due by 28 Sep 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | kumpanija privata (Ltd) private limited company (Malta) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 67446 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 9, WESGHA L-ISPIZERIJA L-ANTIKA, MQB 1160 MQABBA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Nov 2014 |
| LEI | 549300JLXPNMFCVH8Q79 |
| LEI status | lapsed |
| LEI first issued | 3 Oct 2022 |
| LEI record last updated | 29 Sep 2023 |
| Next LEI renewal | 28 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 (1)
- SOLTERRA SOLUTIONS LTD Malta lapsed · BIRKIRKARA