LEI Record LAPSED 529900QHMDBCGJ53DM72
Policy Non-Conforming
Entity name
SFF MALTA HOLDING LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 48497Jurisdiction Of Formation
MT-09Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
4, V.Dimech Street, FRN1504, Floriana, MT-09, MTHeadquarters Address
4, V.Dimech Street, FRN1504, Floriana, MT-09, 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
2014-02-11LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2016-07-14T22:00:00ZData Validated As
C 48497