LEI Record LAPSED 984500990CAB08B00476
Policy Non-Conforming
Entity name
HAVERHILL HOLDINGS LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 104510Jurisdiction Of Formation
MT-43Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
OFFICE D1 - GROUND FLOOR LEVEL, MINDO, 113, QRM 9016, TRIQ L- IMDINA, MT-43, MTHeadquarters Address
OFFICE D1 - GROUND FLOOR LEVEL, MINDO, 113, QRM 9016, TRIQ L- IMDINA, MT-43, 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
2024-11-01LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-11-01T08:23:44ZData Validated As
C 104510