LEI Record RETIRED 875500WAPOFWX6M13O57
LEI end state - Policy Not Applicable
Entity name
MALVARegistered At
Crossroad Bank of Enterprises (Federal Public Service Economy (Ministry of Economy))Registered As
0890061607Jurisdiction Of Formation
Entity Legal Form
Besloten vennootschap met beperkte aansprakelijkheid (NL)Entity Status
INACTIVELegal Address
Tilburgseweg 26, 2382, Poppel, BEHeadquarters Address
Tilburgseweg 26, 2382, Poppel, BEOops! 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
2019-03-06LEI Issuer
52990034RLKT0WSOAM90Last Update
2026-01-27Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000025Next Renewal
2020-03-06T00:00:00ZData Validated As
0890061607