LEI Record LAPSED 9845009T3CEB2B0C0972
Policy Non-Conforming
Entity name
TOP HABITAT E.E.I.G.Registered At
Registry of Companies (Malta Business Registry (MBR))Registered As
EEIG 30Jurisdiction Of Formation
Entity Legal Form
European Economic Interest Grouping (EN)Entity Status
ACTIVELegal Address
45/1 TRIQ L-ISQOF F.S. CARUNA, MSD 1412, MSIDA, MTHeadquarters Address
45/1 TRIQ L-ISQOF F.S. CARUNA, MSD 1412, MSIDA, 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
2020-07-06LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2021-07-06T09:14:54ZData Validated As
EEIG 30