LEI Record LAPSED 549300X06FS4FIX3PA58
Policy Non-Conforming
Entity name
WALLENROD INVESTMENTS LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 81626Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
FLAT 14, MARINA COURT,, ABATE RIGORD STREET,, XBX 1120, TA' XBIEX, MTHeadquarters Address
MARINA COURT, ABATE RIGORD STR. FLAT 14, XBX 1120, TA' XBIEX, 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
2020-08-14LEI Issuer
213800WAVVOPS85N2205Last Update
2025-01-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-01-22T00:00:00ZData Validated As
C 81626