Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500640F8786A2F886
LEI Verification
- LEI
- 984500640F8786A2F886
- Legal name
- SEQUOR INVEST LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 105876
- Jurisdiction
- MT
- Last update
- 2025-10-13T14:05:24Z
- Next renewal
- 2026-11-29T09:59:12Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2023-07-06T00:00:00Z
- Initial registration
- 2023-11-29T09:59:10Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 105876
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500640F8786A2F886/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500640F8786A2F886/ultimate-parent-reporting-exception
Addresses
- THE WATERCOURSE, CENTRAL BUSINESS DISTRICT- ZONE 2, MDINA ROAD, CBD 2010, BIRKIRKARA, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70