LEI Record LAPSED 391200UVCTVCZXW4ZO85

TH INVESTMENTS P.L.C.

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    TH INVESTMENTS P.L.C.

  • Registered At

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

  • Registered As

    C 75640

  • Jurisdiction Of Formation

  • Entity Legal Form

    Public Limited Liability Company (EN)
    Kumpanija pubblika (MT)
    C061

  • Entity Status

    ACTIVE

  • Legal Address

    TURRIS PLACIDUS, TRIQ HAL-GHARGHUR, BKR, BIRKIRKARA, MT

  • Headquarters Address

    TURRIS PLACIDUS, TRIQ HAL-GHARGHUR, BKR, BIRKIRKARA, 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

    2019-07-05

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2024-02-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2021-07-05T13:08:44Z

  • Data Validated As

    C 75640

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