LEI Record LAPSED 984500E9DM701F685603
Policy Non-Conforming
Entity name
ITALY DEVELOPMENT LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 61556Jurisdiction Of Formation
MT-06Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
2, JESSICA FLATS, FL 3, TRIQ FELIC, BML 2031, BORMLA, MT-06, MTHeadquarters Address
2, JESSICA FLATS, FL 3, TRIQ FELIC, BML 2031, BORMLA, MT-06, 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
2024-05-08LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2025-05-08T07:52:50ZData Validated As
C 61556