LEI Record LAPSED 254900D3YRC7C5AMCE87

Malahini Holdings Private Limited

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Malahini Holdings Private Limited

  • Registered At

    Ministry of Economic Development

    Maldives
    RA000441

  • Registered As

    C-0479/2013

  • Jurisdiction Of Formation

    MV-MLE

  • Entity Legal Form

    Private Limited

  • Entity Status

    ACTIVE

  • Legal Address

    H Jazeera Building, 3rd Floor, Boduthakurufaanu Magu, 20077, Male, MV-MLE, MV

  • Headquarters Address

    H Jazeera Building, 3rd Floor, Boduthakurufaanu Magu, 20077, Male, MV-MLE, MV

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-09-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-09-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000441

  • Next Renewal

    2022-09-15T13:18:04Z

  • Data Validated As

    C-0479/2013

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