LEI Record LAPSED 48510019J61GLQKETF06
Policy Non-Conforming
Entity name
KL INVESTMENTS LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 75527Jurisdiction Of Formation
MT-26Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
185 Wine Pressers Wharf, Office 12, MRS 1912, Marsa, MT-26, MTHeadquarters Address
185 Wine Pressers Wharf, Office 12, MRS 1912, Marsa, MT-26, 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
2018-01-29LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-10-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-10-25T15:21:23ZData Validated As
C 75527