LEI Record RETIRED 549300O2IU8RAN2JAT29
LEI end state - Policy Not Applicable
Entity name
BUCCANEER CAPITAL LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 73013Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
21, ALBATROSS, TRIQ MONSINJUR ARTURO BONNICI,SWATAR, MSD 2257, MSIDA, MTHeadquarters Address
21, Mons. A. Bonnici Street, Swatar, MSD 2257, MSIDA, 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
2016-02-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2020-01-23T10:30:00ZData Validated As
C 73013