Company

Region
Europe
Country
Malta
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500D5I3D42EC67B25

LEI Verification

LEI
984500D5I3D42EC67B25
Legal name
ZAMBEZI CRESCENT HOLDINGS LTD
Entity status
ACTIVE
Registration status
ISSUED
Registered as
C 105864
Jurisdiction
MT
Last update
2025-10-16T15:01:27Z
Next renewal
2026-10-17T09:19:54Z
Registry details
Entity category
GENERAL
Legal form
V89C
Registration authority
RA000443
Creation date
2023-07-05T00:00:00Z
Initial registration
2023-10-17T09:19:52Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000443
Validated as
C 105864
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500D5I3D42EC67B25/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500D5I3D42EC67B25/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70