LEI Record LAPSED 254900040QEBZW0TFF77
Policy Non-Conforming
Entity name
PAMILJA FINANCE LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 82255Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
MK BUSINESS CENTRE, 115A FLOOR 2, VALLEY ROAD, BKR 9022, BIRKIRKARA, MTHeadquarters Address
18/2, South Street, VLT 1102, Valletta, 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
2017-10-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2024-10-11T10:10:54ZData Validated As
C 82255