Gap Zonqor Limited

LEI: 485100QYE4NSPDLYPX98
Malta
Last updated: Sep 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
485100QYE4NSPDLYPX98
Registration ID
C 103533(ID: RA000443)
Legal Form
V89C
Jurisdiction
Malta
Legal address country
Malta

Entity Names

Legal Name

Gap Zonqor Limited(Language: en)

Addresses

Legal Address

Plan group head office, Triq Il Wirt Naturali
Naxxar, NXR 5232, Malta

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Headquarters Address

Plan group head office, Triq Il Wirt Naturali
Naxxar, NXR 5232, Malta

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 24, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Gap Zonqor 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

Direct parent is linked to LEI 213800NHMAPF7JZ8CO50, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "Gap Zonqor Limited" to the entity you expect.
  2. Check local registration number C 103533 against authority RA000443.
  3. Confirm the validation source RA000443 and reference C 103533.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Gap Zonqor Limited, identified by the LEI 485100QYE4NSPDLYPX98. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 103533) 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 "ISSUED", managed by the Local Operating Unit (LOU) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Oct 24, 2022, its most recent update on Sep 10, 2025, and a scheduled renewal date of Oct 24, 2026.

Maintaining an active and up-to-date LEI is crucial for Gap Zonqor 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 103533).

Registration Details

Timeline

  • Initial Registration
    Oct 24, 2022
  • Last Updated
    Sep 10, 2025
  • Next Renewal
    Oct 24, 2026

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 103533

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
48510000JZ17NWGUA510

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800NHMAPF7JZ8CO50

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 213800NHMAPF7JZ8CO50
Ultimate Parent Exception
NO_LEI
Gap Qawra Limited
LEI: 485100SHR9VNI0MTLL46
GAP QM Limited
LEI: 485100R9R2JF5F7NWI08
GEOM Developments Ltd
LEI: 485100CUJSTP3FJNL080
Siblings
Gap Zonqor Limited
LEI: 485100QYE4NSPDLYPX98
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found