LEI Record LAPSED 254900IPDB519SRR2X34

DH Capital

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DH Capital

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    P COMM 109

  • Jurisdiction Of Formation

    MT-58

  • Entity Legal Form

    Partnership en commendite or limited partnership (EN)
    Soċjetà in akkomandita jew soċjetà limitata (MT)
    BVJ0

  • Entity Status

    ACTIVE

  • Legal Address

    Blue Harbour Business Centre, Ta' Xbiex Seafront, XBX 1027, Ta' Xbiex, MT-58, MT

  • Headquarters Address

    Blue Harbour Business Centre, Ta' Xbiex Seafront, XBX 1027, Ta' Xbiex, MT-58, MT

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

    2018-04-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-04-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2025-04-29T09:54:31Z

  • Data Validated As

    P COMM 109

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