LEI Record LAPSED 549300P80SHZU5QPJX39
Policy Non-Conforming
Entity name
HERITAGE ASSET HOLDINGS LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 67265Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
DRAGONARA BUSINESS CENTRE, OFFICE 614 DRAGONARA ROAD, STJ 3141, ST JULIANS, MTHeadquarters Address
LEVEL 5,, DRAGONARA BUSINESS CENTRE DRAGONARA ROAD, STJ 3141, ST JULIANS, 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
2018-03-07LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2019-03-02T13:22:00ZData Validated As
C 67265