LEI Record LAPSED 894500HC78J63MNHJJ83
Policy Non-Conforming
Entity name
GEM4ME HOLDINGS LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 80163Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
LEVEL G, (OFFICE 1/3787), QUANTUM HOUSE, 7, ABATE RIGORD STREET,, XBX 1120, TA’XBIEX, MTHeadquarters Address
LEVEL G, (OFFICE 1/3787), QUANTUM HOUSE, 7, ABATE RIGORD STREET,, 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
2018-08-16LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-08-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2020-08-16T12:26:17ZData Validated As
C 80163