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LEI record

· Malta

ML HORIZON HOLDING LTD

ML HORIZON HOLDING LTD in BIRKIRKARA — Lapsed LEI 25940070EE2RAIK76F02, registered 2018.

LapsedActive
2594
00
70EE2RAIK76F
02
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
31 Jan 2018
Next renewal
26 May 2024

Reference data

Identity

LEI
25940070EE2RAIK76F02
Registration authority
Registry of Companiesentity ID C 76194
Legal address
BIRKIRKARA TERRITORIALS STREET ZONE 1, BIRKIRKARA, CBD 1070, MT
HQ address
BIRKIRKARA TERRITORIALS STREET ZONE 1, BIRKIRKARA, MT
Initial registration
31 Jan 2018
Last updated
20 Jun 2025
Managing LOU (issuer)
Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about ML HORIZON HOLDING LTD

ML HORIZON HOLDING LTD is a Private Limited Liability Company in BIRKIRKARA, Malta that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 31 Jan 2018. That is about 1 year earlier than the median LEI in Malta, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 897 days overdue: it fell due 26 May 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registry of Companies under registry number C 76194, and the LEI itself is issued and maintained by Krajowy Depozyt Papierów Wartościowych S.A., one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is La Financiere d'Intégration Européenne S.A., which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Malta