LEI Record RETIRED 213800L1L5ZXJIIXHB10
LEI end state - Policy Not Applicable
Entity name
KEY HOLDING COMPANY LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 48992Jurisdiction Of Formation
MT-48Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
THE HEDGE BUSINESS CENTRE - LEVEL 3, TRIQ IR-RAMPA TA' SAN GILJAN, BALLUTA BAY, STJ 1062, ST. JULIANS, MT-48, MTHeadquarters Address
THE HEDGE BUSINESS CENTRE - LEVEL 3, TRIQ IR-RAMPA TA' SAN GILJAN, BALLUTA BAY, STJ 1062, ST. JULIANS, MT-48, 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
2016-04-26LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2026-04-26T00:00:00ZData Validated As
C 48992