LEI Record LAPSED 529900RNMOQIPCI2QG21
Policy Non-Conforming
Entity name
DC GLOBAL LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 71718Jurisdiction Of Formation
MT-56Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
18B, LOCKER STREET, SLM 3123, SLIEMA, MT-56, MTHeadquarters Address
18B, LOCKER STREET, SLM 3123, SLIEMA, MT-56, 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
2016-02-03LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2024-03-14T12:20:15ZData Validated As
C 71718