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AI Transformation Group Ltd.

C 114377

Active

Registry information

Registration number
C 114377
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-01-07
Registration date
2026-01-07
Registered office
LEVEL 1 UNIT 9 CONNECTICLUB BUSINESS CENTER 63
Locality
MOSTA
Postal code
MST 4001
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,250.00
Authorised capital
1,250 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. ALEXANDER ZVERINTSEV

    121, 3D, AV SRA MONTE SAUDE, ESTORIL

    1,250 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. JAN ANTONY PISANI

    209, TRIQ L- IFRAN, VALLETTA, VLT 1451

Company secretaries · 1

  • MR. JAN ANTONY PISANI

    209, TRIQ L- IFRAN, VALLETTA, VLT 1451

Representatives · 2

  • MR. JAN ANTONY PISANIJudicial Representative

    209, TRIQ L- IFRAN, VALLETTA, VLT 1451

  • MR. JAN ANTONY PISANILegal Representative

    209, TRIQ L- IFRAN, VALLETTA, VLT 1451

Registry documents · 5 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_114377/C_114377_D003.pdf

    filed 20 May 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_114377/C_114377_D001.pdf

    filed 7 Jan 2026

  • Evidence of Paid Up Share Capital

    C_114377/C_114377_U001_1.pdf

    filed 7 Jan 2026

  • Memorandum and Articles of Association

    C_114377/C_114377_D002.pdf

    filed 7 Jan 2026

  • Certificate Of Incorporation

    C_114377/C_114377_U002_1.pdf

    filed 7 Jan 2026

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