LEI Record RETIRED 213800ALP1KFBDH8GI69

EQI MALTA TRADING LIMITED

LEI end state - Policy Not Applicable

Record as of 2025-07-03

LEI Record Details

  • Entity name

    EQI MALTA TRADING LIMITED

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C48305

  • Jurisdiction Of Formation

    MT-60

  • Entity Legal Form

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

  • Entity Status

    INACTIVE

  • Legal Address

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

  • Headquarters 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.

Renew LEI

Registration Details

  • Registration Date

    2014-02-17

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-05-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000443

  • Next Renewal

    2015-02-17T00:00:00Z

  • Data Validated As

    C48305

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