LEI Record LAPSED 213800ALP1KFBDH8GI69

EQI MALTA TRADING LIMITED

Record as of 2022-12-07

LEI Record Details

  • Entity name

    EQI MALTA TRADING LIMITED

  • Registered At

    Malta Business Registry (MBR) ( )
    RA000443

  • Registered As

    C48305

  • Jurisdiction Of Formation

    MT-60

  • Entity Legal Form

    Private Limited Liability Company (EN)
    V89C Kumpanija privata (MT)
    V89C

  • Entity Status

    ACTIVE

  • Legal Address

    LEVEL 5, THE MALL COMPLEX, FRN 1470, FLORIANA, MT-60, MT

  • Registration Address

    LEVEL 5, THE MALL COMPLEX, FRN 1470, FLORIANA, MT-60, MT

Oops! 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.

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Registration Details

  • Registration Date

    2014-02-17

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-03-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2015-02-17T00:00:00Z

  • Data Validated As

    C48305