Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500A38389F11F5D02
LEI Verification
- LEI
- 984500A38389F11F5D02
- Legal name
- Independent Captive Management Services Malta Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 107256
- Jurisdiction
- MT
- Last update
- 2026-03-13T18:54:06Z
- Next renewal
- 2027-03-25T17:23:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2023-12-19T00:00:00Z
- Initial registration
- 2024-03-25T17:23:41Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 107256
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500A38389F11F5D02/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500A38389F11F5D02/ultimate-parent-reporting-exception
Addresses
- SUITE A LEVEL 1 CORNERSTONE BUSINESS CENTRE, PJAZZA S- 16 TA' SETTEMBRU, MST 1180, MOSTA, MT-32, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70