LEI Record LAPSED 4851008TG396C5FUPW98
Policy Non-Conforming
Entity name
Giovanni Schembri LimitedRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 5003Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
63 Pinto Wharf, MRS1912, Marsa, MTHeadquarters Address
63 Pinto Wharf, MRS1912, Marsa, 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
2018-10-05LEI Issuer
48510000JZ17NWGUA510Last Update
2022-10-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2022-10-08T00:00:00ZData Validated As
C 5003