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LEI record

· Malta

Giovanni Schembri Limited

Giovanni Schembri Limited in Marsa — Lapsed LEI 4851008TG396C5FUPW98, registered 2018.

LapsedActive
4851
00
8TG396C5FUPW
98
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
5 Oct 2018
Next renewal
8 Oct 2022

Reference data

Identity

LEI
4851008TG396C5FUPW98
Registration authority
Registry of Companiesentity ID C 5003
Legal address
63 Pinto Wharf, Marsa, MRS1912, MT
Location
Marsa, Malta
HQ address
63 Pinto Wharf, Marsa, MT
Initial registration
5 Oct 2018
Last updated
8 Oct 2022
Managing LOU (issuer)
KDD - Centralna klirinško depotna družba, d.d.48510000JZ17NWGUA510

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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 Giovanni Schembri Limited

Giovanni Schembri Limited is a Private Limited Liability Company registered in Marsa, Malta and holds an LEI in its own name.

The LEI has been on record for 8 years, since 5 Oct 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 1498 days overdue: it fell due 8 Oct 2022. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 5003, and the LEI itself is issued and maintained by KDD - Centralna klirinško depotna družba, d.d., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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