LEI Record RETIRED 25490096V45M4HFSHT71
LEI end state - Policy Not Applicable
Entity name
GENGHIS HOLDING COMPANY LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 55007Jurisdiction Of Formation
MT-58Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
Blue Harbour Business Centre, Level 1, Ta Xbiex Yacht Marina, XBX 1027, Ta Xbiex, MT-58, MTHeadquarters Address
Blue Harbour Business Centre, Level 1, Ta Xbiex Yacht Marina, XBX 1027, Ta Xbiex, MT-58, 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
2018-07-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2020-07-17T13:49:27ZData Validated As
C 55007