THE BUSINESS CENTRE LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: DEBONO, Gordon) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | THE BUSINESS CENTRE LTD. |
|---|---|
| Full name/Name | THE BUSINESS CENTRE LTD. |
| Type | Name |
| Last name/Name | THE BUSINESS CENTRE LIMITED |
|---|---|
| Full name/Name | THE BUSINESS CENTRE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | The Business Centre Valley Road |
|---|---|
| City | Msida |
| Country | Malta |
| Postal code | M |
| Full address | The Business Centre Valley Road, Msida, MSD 9060, Malta |
Identification documents (4)
| Type | Trade License No.: C 17918 |
|---|---|
| Country | Malta |
| Type | Tax ID No.: 11366525 |
|---|---|
| Country | Malta |
| Type | V.A.T. Number: MT11366525 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 56-556-9269 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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