VEREENI INVESTMENTS LIMITED

391200L61LVQIPA2IX44

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: August 9, 2017

Address

Country: Malta
Legal address: Office 10 Level 8 Piazzetta Business PlazaSLM 1605 SLIEMAMalta (MT-56)

Identifier

LEI: 391200L61LVQIPA2IX44
Registered: June 4, 2018 at 11:13 AM UTC
Last updated: November 20, 2025 at 01:52 PM UTC
Next renewal: January 19, 2027 at 11:49 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Companies (RA000443)
Identifier: C 82096
Verified against: Registry of Companies (RA000443)
Verified as: C 82096
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/391200L61LVQIPA2IX44This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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