LEI Record LAPSED 529900F5NG9YAPRX8C76
Policy Non-Conforming
Entity name
ZILICA LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 76613Jurisdiction Of Formation
MT-32Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
230 WORKS BUSINESS CENTRE, 2nd FLOOR, Eucharistic Congress Road, MST 9039, Mosta, MT-32, MTHeadquarters Address
230 WORKS BUSINESS CENTRE, 2nd FLOOR, Eucharistic Congress Road, MST 9039, Mosta, MT-32, 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
2018-07-06LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-07-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-07-06T09:27:15ZData Validated As
C 76613