LEI Record LAPSED 485100YV8S3I5L4ST037

John H. Caruana & Co Ltd

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    John H. Caruana & Co Ltd

  • Registered At

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

  • Registered As

    C 3686

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    ACTIVE

  • Legal Address

    Bougain Villea Xmiexi Road, MSD 1804, Msida, MT

  • Headquarters Address

    Bougain Villea Xmiexi Road, MSD 1804, Msida, 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

    2019-01-11

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2023-10-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2023-10-12T00:00:00Z

  • Data Validated As

    C 3686

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