LEI Record LAPSED 52990046B52FS0DU4J76

HASEYA LIMITED

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    HASEYA LIMITED

  • Other names

    HASEYA INC

  • Registered At

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

  • Registered As

    C 102540

  • Jurisdiction Of Formation

    MT-04

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    Q2, LEVEL 7, QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT, CBD1040, BIRKIRKARA, MT-04, MT

  • Headquarters Address

    Q2, LEVEL 7, QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT, CBD1040, BIRKIRKARA, MT-04, 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

    2020-10-26

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-10-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2024-10-26T07:27:17Z

  • Data Validated As

    C 102540

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