Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900F3HRH3I9UARV70
LEI Verification
- LEI
- 254900F3HRH3I9UARV70
- Legal name
- Rasheed Holdings International Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 93948
- Jurisdiction
- MT
- Last update
- 2026-03-13T13:37:44Z
- Next renewal
- 2027-03-19T16:03:09Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2019-11-19T00:00:00Z
- Initial registration
- 2024-03-14T13:51:20Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 93948
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900F3HRH3I9UARV70/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900F3HRH3I9UARV70/ultimate-parent-reporting-exception
Addresses
- 12, SQAQ SAN GWANN NRU. 2, SGW 1471, SIGGIEWI, MT-57, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70