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LEI record

· Malta

TOP HABITAT E.E.I.G.

TOP HABITAT E.E.I.G. in MSIDA — Lapsed LEI 9845009T3CEB2B0C0972, registered 2020.

LapsedActive
9845
00
9T3CEB2B0C09
72
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
European Economic Interest Grouping
Jurisdiction
Malta
Registered
6 Jul 2020
Next renewal
6 Jul 2021

Reference data

Identity

LEI
9845009T3CEB2B0C0972
Registration authority
Registry of Companiesentity ID EEIG 30
Legal address
45/1 TRIQ L-ISQOF F.S. CARUNA, MSIDA, MSD 1412, MT
Location
MSIDA, Malta
HQ address
45/1 TRIQ L-ISQOF F.S. CARUNA, MSIDA, MT
Initial registration
6 Jul 2020
Last updated
23 Feb 2022
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

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 TOP HABITAT E.E.I.G.

TOP HABITAT E.E.I.G. is a European Economic Interest Grouping registered in MSIDA, Malta and holds an LEI in its own name.

The LEI has been on record for 6 years, since 6 Jul 2020. That is about 1 year later than the median LEI in Malta (2019).

Annual re-validation is 1953 days overdue: it fell due 6 Jul 2021. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 EEIG 30, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. 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 no parent prepares consolidated accounts that include it. 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