LEI Record LAPSED 213800MT7BMNTOXG8802
Policy Non-Conforming
Entity name
EURO ASIAN INVESTMENTS LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 79640Jurisdiction Of Formation
MT-58Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Blue Harbour Business Centre, Level 1, Ta Xbiex Yacht Marina, XBX 1027, Ta Xbiex, MT-58, MTHeadquarters Address
Blue Harbour Business Centre, Level 1, Ta Xbiex Yacht Marina, XBX 1027, Ta Xbiex, MT-58, 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
2017-08-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-06-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2024-06-21T16:58:31ZData Validated As
C 79640