Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500A52D9EAF694Q54
LEI Verification
- LEI
- 984500A52D9EAF694Q54
- Legal name
- TSE CLASS RECOVERY SERVICES LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 100747
- Jurisdiction
- MT
- Last update
- 2025-10-16T14:23:52Z
- Next renewal
- 2026-07-09T13:38:54Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2021-11-10T00:00:00Z
- Initial registration
- 2025-07-09T13:38:53Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 100747
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500A52D9EAF694Q54/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500A52D9EAF694Q54/ultimate-parent-reporting-exception
Addresses
- 187, OFFICE NO 8, WINE PRESSERS WHARF, MRS 1912, MARSA, MT-26, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70