OREXIM TRADING LIMITED
copy
5493008NNCEKHEOA9348 5493008NNCEKHEOA9348
LAPSED
Company data
| Legal name | OREXIM TRADING LIMITED |
| Legal address | LEVEL 1, 89, TIGNE STREET, SLIEMA, SLM 3170, Malta |
| Registration authority entity ID | C 57928 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493008NNCEKHEOA9348 copy 5493008NNCEKHEOA9348 |
| Status |
LAPSED
|
| Next renewal date | 2023-09-15 |
| Managing LOU | Ubisecure Oy |
Renew your LEI number
€49 /year
LEI must be re-validated annually, even if the legal entity data has not changed. Renew your LEI in time to avoid any complications.
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Company data
| Legal name | OREXIM TRADING LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 57928 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2012-10-19 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 57928 |
LEI registration details
| LEI number | 5493008NNCEKHEOA9348 copy 5493008NNCEKHEOA9348 |
| Status |
LAPSED
|
| Initial registration | 2014-02-05 |
| Last update | 2022-09-15 |
| Next renewal date | 2023-09-15 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | LEVEL 1, 89, TIGNE STREET |
| Postal code | SLM 3170 |
| City | SLIEMA |
| Country | MT | Malta |
Headquarters address
| Headquarters address | LEVEL 1, 89, TIGNE STREET |
| Postal code | SLM 3170 |
| City | SLIEMA |
| Country | MT | Malta |
Parents
|
NO_LEI (Direct parent exception reported) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
OREXIM TRADING LIMITED
LEI: 5493008NNCEKHEOA9348
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OREXIM TRADING LIMITED
LEI: 5493008NNCEKHEOA9348
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
OREXIM TRADING LIMITED
LEI: 5493008NNCEKHEOA9348
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OREXIM TRADING LIMITED
LEI: 5493008NNCEKHEOA9348
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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