CLOSE CROSS (MALTA) LTD
9845005437JZ45D44645
RETIRED
Company data
| Legal name | CLOSE CROSS (MALTA) LTD |
| Legal address | VALLETTA, 171 OLD BAKERY STREET, VLT 1455, Malta |
| Registration authority entity ID | C 92480 |
| Entity status |
Inactive
|
LEI registration details
| LEI number | 9845005437JZ45D44645 |
| Status |
RETIRED
|
| Next renewal date | 2022-10-29 |
| Managing LOU | Ubisecure Oy |
Get your LEI today
€45 /year
The Markets in Financial Instruments Regulation (MiFIR) requires legal entities involved in trading to have a valid LEI code.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | CLOSE CROSS (MALTA) LTD |
| Entity status |
Inactive
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 92480 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity Created At | 2019-07-31 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 92480 |
LEI registration details
| LEI number | 9845005437JZ45D44645 |
| Status |
RETIRED
|
| Initial registration | 2020-10-29 |
| Last update | 2024-01-25 |
| Next renewal date | 2022-10-29 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 171 OLD BAKERY STREET |
| Postal code | VLT 1455 |
| City | VALLETTA |
| Region code | MT-60 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 171 OLD BAKERY STREET |
| Postal code | VLT 1455 |
| City | VALLETTA |
| Region code | MT-60 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CLOSE CROSS (MALTA) LTD
LEI: 9845005437JZ45D44645
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CLOSE CROSS (MALTA) LTD
LEI: 9845005437JZ45D44645
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
CLOSE CROSS (MALTA) LTD
LEI: 9845005437JZ45D44645
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CLOSE CROSS (MALTA) LTD
LEI: 9845005437JZ45D44645
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.
Back to search results