LEI Record LAPSED 984500772F72B0D80164
Policy Non-Conforming
Entity name
FINTY LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 97075Jurisdiction Of Formation
MT-60Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
5/1 MERCHANTS STREET, VLT 1171, VALLETTA, MT-60, MTHeadquarters Address
5/1 MERCHANTS STREET, VLT 1171, VALLETTA, MT-60, 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
2021-03-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-04-05T16:54:20ZData Validated As
C 97075