LEI Record RETIRED 635400PUIBDY6WRJGS98

Dafne Limited

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Dafne Limited

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C 75742

  • Jurisdiction Of Formation

    MT-58

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    INACTIVE

  • Legal Address

    Flat 14, Marina Court, Abate Rigord Street, XBX 1120, TA' Xbiex, MT-58, MT

  • Headquarters Address

    Flat 14, Marina Court, Abate Rigord Street, XBX 1120, TA' Xbiex, MT-58, MT

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-01-18

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2026-03-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000443

  • Next Renewal

    2022-01-18T00:00:00Z

  • Data Validated As

    C 75742

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