Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845005A61E4015RFB26
LEI Verification
- LEI
- 9845005A61E4015RFB26
- Legal name
- TCF PSY LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 94935
- Jurisdiction
- MT
- Last update
- 2025-10-22T13:13:16Z
- Next renewal
- 2026-10-21T12:46:27Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2020-02-26T00:00:00Z
- Initial registration
- 2025-10-21T12:46:25Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 94935
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845005A61E4015RFB26/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845005A61E4015RFB26/ultimate-parent-reporting-exception
Addresses
- CASTEL QANNOTTA TRIQ IL WARDIJA, WARDIJA LIMITA TA, SPB 6161, SAN PAWL IL-BAHAR, MT-51, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70