LEI record
· MaltaHAVERHILL HOLDINGS LIMITED
- Legal form
- Private Limited Liability Company
- Jurisdiction
- Malta
- Registered
- 1 Nov 2024
- Next renewal
- 1 Nov 2025
Reference data
Identity
- LEI
- 984500990CAB08B00476
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 104510
- Legal address
- OFFICE D1 - GROUND FLOOR LEVEL, MINDO, 113, TRIQ L- IMDINA, QRM 9016, MT
- HQ address
- OFFICE D1 - GROUND FLOOR LEVEL, MINDO, 113, TRIQ L- IMDINA, MT
- Initial registration
- 1 Nov 2024
- Last updated
- 1 Nov 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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
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 2 years, since 2024. Its annual renewal is overdue — it was due 1 Nov 2025.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malta