LEI Record LAPSED 213800XIF1C8IX53QO95
Policy Non-Conforming
Entity name
BUMBERWELL POND LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 91771Jurisdiction Of Formation
MT-60Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
259, ST. PAUL STREET, VLT 1213, VALLETTA, MT-60, MTHeadquarters Address
259, ST. PAUL STREET, VLT 1213, 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
2021-08-26LEI Issuer
213800WAVVOPS85N2205Last Update
2025-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-09-11T00:00:00ZData Validated As
C 91771