IBA CASINO LTD

LapsedActive

5299

WMS20K0D0CQI

Issuer (LOU)

Res.

Entity identifier

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Legal form: Private Limited Liability Company
Jurisdiction: Malta
Registered: 29 Oct 2020
Next renewal: 29 Oct 2022

Reference data

Identity

LEI: 529900WMS20K0D0CQI56
Legal form: Private Limited Liability CompanyV89C
Registration authority: Registry of Companiesentity ID C 86463
Legal address: Cornerstone B.C, 16th September Square, Mosta, MST 1180, MT
Location: Mosta, Mosta, Malta
HQ address: Cornerstone B.C, 16th September Square, Mosta, MT
Initial registration: 29 Oct 2020
Last updated: 29 Oct 2022
Managing LOU (issuer): Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person

Ultimate accounting consolidation parent: No known person

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Liability Company”. It is registered in Malta.

Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 29 Oct 2022.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Private Limited Liability Company in Malta

Registered by Registry of Companies

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