LEI Record LAPSED 222100SKEP4IAJ7ROS82
Policy Non-Conforming
Entity name
ANING LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 72186Jurisdiction Of Formation
MT-32Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
CORNERSTONE BUSINESS CENTRE, 16TH SEPTEMBER SQUARE, SUITE 1, LEVEL 2, MST 1180, MOSTA, MT-32, MTHeadquarters Address
CORNERSTONE BUSINESS CENTRE, 16TH SEPTEMBER SQUARE, SUITE 1, LEVEL 2, MST 1180, MOSTA, MT-32, 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
2020-06-10LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2022-06-10T00:00:00ZData Validated As
C 72186