LEI Record RETIRED 984500FBFD114A3L4595

CANMAL INVEST LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-12

LEI Record Details

  • Entity name

    CANMAL INVEST LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    98139

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    INACTIVE

  • Legal Address

    SUITE 925A EUROPORT, GX11 1AA, GIBRALTAR, GI

  • Headquarters Address

    SUITE 925A EUROPORT, GX11 1AA, GIBRALTAR, GI

Oops! 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.

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Registration Details

  • Registration Date

    2020-11-30

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-11-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000375

  • Next Renewal

    2024-11-30T11:31:17Z

  • Data Validated As

    98139

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