Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900YDWRYKOXADH703
LEI Verification
- LEI
- 254900YDWRYKOXADH703
- Legal name
- TRIPLE A INVESTMENT LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 90367
- Jurisdiction
- MT
- Last update
- 2026-03-26T12:48:59Z
- Next renewal
- 2027-03-26T12:48:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2019-02-26T00:00:00Z
- Initial registration
- 2024-03-12T16:49:40Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 90367
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900YDWRYKOXADH703/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900YDWRYKOXADH703/ultimate-parent-reporting-exception
Addresses
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5030, QORMI, MT-43, MT
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD5030, QORMI, MT-43, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70