LEI Record RETIRED 254900464NS3TFXUXM97
LEI end state - Policy Not Applicable
Entity name
Ampak Trading Co. LimitedRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 5704Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
84 The Jacarandas, Triq Il-Wied, IKL 1807, Iklin, MTHeadquarters Address
84 The Jacarandas, Triq Il-Wied, IKL 1807, Iklin, 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
2017-12-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-04-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2021-11-08T01:32:18ZData Validated As
C 5704