Entity Information
- Legal Entity Identifier (LEI)
- 485100R9R2JF5F7NWI08
- Registration ID
- C 96686(ID: RA000443)
- Legal Form
- C061
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
GAP QM Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 12, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GAP QM 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: NON_PUBLIC.
How to verify this entity
- •Match the legal name "GAP QM Limited" to the entity you expect.
- •Check local registration number C 96686 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 96686.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GAP QM Limited, identified by the LEI 485100R9R2JF5F7NWI08. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 96686) and lists its legal address country as Malta. It operates under the legal structure defined as "C061", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Oct 28, 2020, its most recent update on Sep 12, 2025, and a scheduled renewal date of Sep 12, 2025.
Maintaining an active and up-to-date LEI is crucial for GAP QM 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 96686).
Registration Details
Timeline
- Initial Registration
- Oct 28, 2020
- Last Updated
- Sep 12, 2025
- Next Renewal
- Sep 12, 2025
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 96686
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800NHMAPF7JZ8CO50
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found