Entity Information
- Legal Entity Identifier (LEI)
- 54930000RNRYLX5Z0Q71
- Registration ID
- C 26761(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
CRYSTAL FINANCE INVESTMENTS LIMITED(Language: mt)
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 November 19, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CRYSTAL FINANCE INVESTMENTS 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 391200EKTIW0OR813R66, with relationship status active. Ultimate parent is linked to LEI 391200EKTIW0OR813R66, with relationship status active.
How to verify this entity
- •Match the legal name "CRYSTAL FINANCE INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number C 26761 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 26761.
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 CRYSTAL FINANCE INVESTMENTS LIMITED, identified by the LEI 54930000RNRYLX5Z0Q71. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 26761) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 21, 2013, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 19, 2018.
Maintaining an active and up-to-date LEI is crucial for CRYSTAL FINANCE INVESTMENTS 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 26761).
Registration Details
Timeline
- Initial Registration
- Nov 21, 2013
- Last Updated
- Jul 31, 2023
- Next Renewal
- Nov 19, 2018
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 26761
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 391200EKTIW0OR813R66
Ultimate Parent
Ultimate Parent Entity
LEI: 391200EKTIW0OR813R66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found