LEI Record LAPSED 98450051137971DFCF96
Policy Non-Conforming
Entity name
OCTOPUS GARDEN LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 16488Jurisdiction Of Formation
MT-51Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
GILLIERU HARBOUR HOTEL, 66 CHURCH STREET, SPB 3256, SAN PAWL IL-BAHAR, MT-51, MTHeadquarters Address
GILLIERU HARBOUR HOTEL, 66 CHURCH STREET, SPB 3256, SAN PAWL IL-BAHAR, MT-51, 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
2024-04-17LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2026-04-17T11:40:29ZData Validated As
C 16488