Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800GSETJM5RVUCM96
LEI Verification
- LEI
- 213800GSETJM5RVUCM96
- Legal name
- BELAYA TRADING LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 107076
- Jurisdiction
- MT
- Last update
- 2025-12-12T12:00:02Z
- Next renewal
- 2026-12-12T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2023-11-20T00:00:00Z
- Initial registration
- 2025-12-12T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 107076
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800GSETJM5RVUCM96/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800GSETJM5RVUCM96/ultimate-parent-reporting-exception
Addresses
- KINGSWAY PALACE 4TH FLOOR FLAT 20, TRIQ IR- REPUBBLIKA, VLT 1115, VALLETTA, MT-60, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70