LEI Record LAPSED 213800NM6AZTXTBELL13
Policy Non-Conforming
Entity name
MINERVA INVESTMENT LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 51012Jurisdiction Of Formation
MT-60Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
171, OLD BAKERY STREET, VLT 1455, VALLETTA, MT-60, MTHeadquarters Address
171, OLD BAKERY STREET, VLT 1455, VALLETTA, 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
2014-03-03LEI Issuer
213800WAVVOPS85N2205Last Update
2020-03-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2020-03-03T00:00:00ZData Validated As
C 51012