LEI Record RETIRED 984500A7FID75C7EB312
LEI end state - Policy Not Applicable
Entity name
VALTANT LOGISTICS LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 360503Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
Μακαρίου & Καρπενησίου, XENIOS COMMERCIAL CENTER, Flat 003, 1427, Λευκωσία, CYHeadquarters Address
Μακαρίου & Καρπενησίου, XENIOS COMMERCIAL CENTER, Flat 003, 1427, Λευκωσία, CYOops! 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
2021-01-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2022-01-16T12:19:07ZData Validated As
ΗΕ 360503