Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 52990070U22Z7ZNFKB28
LEI Verification
- LEI
- 52990070U22Z7ZNFKB28
- Legal name
- VALHMOR BORG (IMPORT/EXPORT) LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 3062
- Jurisdiction
- MT
- Last update
- 2025-09-16T08:53:45Z
- Next renewal
- 2026-11-04T06:32:57Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 1975-05-20T23:00:00Z
- Initial registration
- 2023-11-04T06:32:57Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 3062
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/52990070U22Z7ZNFKB28/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/52990070U22Z7ZNFKB28/ultimate-parent-reporting-exception
Addresses
- Pinto Road, MRS1912, Marsa, MT-26, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70