LEI Record LAPSED 894500FNUDA7UXAT1R93

DODICI INVESTMENTS LTD

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    DODICI INVESTMENTS LTD

  • Registered At

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

  • Registered As

    C 59028

  • Jurisdiction Of Formation

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SGN3000, SAN GWANN, MT

  • Headquarters Address

    OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SGN3000, SAN GWANN, 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

    2018-08-24

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-01-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2019-08-24T08:18:41Z

  • Data Validated As

    C 59028

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