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TEKSIN MALTA LIMITED

LEI: 254900UWRQTR7K9GC825
Malta
Last updated: Jul 28, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
254900UWRQTR7K9GC825
Registration ID
C 89115(ID: RA000443)
Legal Form
V89C
Jurisdiction
Malta
Legal address country
Malta

Entity Names

Legal Name

TEKSIN MALTA LIMITED(Language: en)

Addresses

Legal Address

93 Mill Street
Qormi, MT-43, QRM 3102, Malta

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Headquarters Address

93 Mill Street
Qormi, MT-43, QRM 3102, Malta

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is September 1, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

TEKSIN MALTA LIMITED is registered under jurisdiction MT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "TEKSIN MALTA LIMITED" to the entity you expect.
  2. •Check local registration number C 89115 against authority RA000443.
  3. •Confirm the validation source RA000443 and reference C 89115.

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Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TEKSIN MALTA LIMITED, identified by the LEI 254900UWRQTR7K9GC825. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 89115) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 1, 2025, its most recent update on Jul 28, 2026, and a scheduled renewal date of Sep 1, 2026.

Maintaining an active and up-to-date LEI is crucial for TEKSIN MALTA LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000443 (as C 89115).

Registration Details

Timeline

  • Initial Registration
    Sep 1, 2025
  • Last Updated
    Jul 28, 2026
  • Next Renewal
    Sep 1, 2026

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 89115

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found