Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 21380072XQXX62AF3V55
LEI Verification
- LEI
- 21380072XQXX62AF3V55
- Legal name
- SOUTHCAPITAL TRADING LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 85115
- Jurisdiction
- MT
- Last update
- 2025-09-29T18:01:47Z
- Next renewal
- 2026-09-29T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2025-09-03T00:00:00Z
- Initial registration
- 2025-09-29T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000443
- Validated as
- C 85115
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/21380072XQXX62AF3V55/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/21380072XQXX62AF3V55/ultimate-parent-reporting-exception
Addresses
- THE HUB WORKSPACE SUITE W302, TRIQ SANT'ANDRIJA, SGN 1612, SAN GWANN, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70