LEI Record LAPSED 391200GLBIGMYYNJDC71
Policy Non-Conforming
Entity name
NEXTMARKETS TRADING LTD.Registered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 77603Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Centris Business Gateway, CBD 3020, Birkirakara, MTHeadquarters Address
Centris Business Gateway, CBD 3020, Birkirakara, 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
2016-10-13LEI Issuer
39120001KULK7200U106Last Update
2025-10-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-10-13T09:01:30ZData Validated As
C 77603