LEI Record LAPSED 254900M7ZRFK552KMP42
Policy Non-Conforming
Entity name
Baci LimitedRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 38172Jurisdiction Of Formation
MT-48Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
The Rock, Flat 2, Claire E. Engles Street, STJ 1817, St. Julians, MT-48, MTHeadquarters Address
The Rock, Flat 2, Claire E. Engles Street, STJ 1817, St. Julians, MT-48, 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
2018-10-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2019-10-10T13:05:48ZData Validated As
C 38172