LEI Record LAPSED 2138002S5C6MLGVFZ271
Policy Non-Conforming
Entity name
KALKATA TRADING LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 89213Jurisdiction Of Formation
MT-43Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
93 MILL STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5090, QORMI, MT-43, MTHeadquarters Address
93 MILL STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5090, QORMI, MT-43, MTOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-12-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-11-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-11-25T21:50:23ZData Validated As
C 89213