LEI Record RETIRED 635400R18VFNJXCGSN97

ZFP Equity Trading (Malta) Limited

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    ZFP Equity Trading (Malta) Limited

  • Registered At

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

  • Registered As

    C46543

  • Jurisdiction Of Formation

    MT-56

  • Entity Legal Form

    Private Limited Company

  • Entity Status

    INACTIVE

  • Legal Address

    52 Fifth Floor, Regent House Bisazza Street, Sliema, SLM 1641, Not Applicable, MT-56, MT

  • Headquarters Address

    52 Fifth Floor, Regent House, Bisazza Street, SLM 1641, Sliema, MT-56, 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

    2013-12-19

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2024-05-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000443

  • Next Renewal

    2015-12-19T00:00:00Z

  • Data Validated As

    C46543

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