LEI Record RETIRED 2138009F377HPEDEU581
LEI end state - Policy Not Applicable
Entity name
AFEX (EUROPE) LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C51708Jurisdiction Of Formation
MT-60Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
LEVEL 3, VALLETTA BUILDINGS, SOUTH STREET, VLT 1103, VALLETTA, MT-60, MTHeadquarters Address
ST JULIANS BUSINESS CENTRE, 2ND FLOOR ELIA ZAMMIT STREET, STJ 3153, ST JULIANS, MT-60, 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
2014-01-31LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2015-01-31T00:00:00ZData Validated As
C51708