LEI Record LAPSED 3912005RYMGLD6NEWL03
Policy Non-Conforming
Entity name
THRELS LTD.Registered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 80922Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Racecourse Street 18, XRA 2010, Xaghra (Gozo), MTHeadquarters Address
Racecourse Street 18, XRA 2010, Xaghra (Gozo), 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
2020-07-03LEI Issuer
39120001KULK7200U106Last Update
2023-07-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2023-07-03T08:08:09ZData Validated As
C 80922