LEI Record RETIRED 529900BGL6H601VT7T40
LEI end state - Policy Not Applicable
Entity name
ALLEN GLOBAL LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 96731Jurisdiction Of Formation
MT-54Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD5030, SANTA VENERA, MT-54, MTHeadquarters Address
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD5030, SANTA VENERA, MT-54, 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
2021-10-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-12-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2022-10-25T09:28:08ZData Validated As
C 96731