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Public LEI record · Global LEI Index

Malta

CRYSTAL FINANCE INVESTMENTS LIMITED

EWROPA BUSINESS CENTRE TRIQ DUN KARM,, BIRKIRKARA, BKR 9034, MT

Legal Entity Identifier 54930000RNRYLX5Z0Q71
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Nov 2018
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CRYSTAL FINANCE INVESTMENTS LIMITED is 54930000RNRYLX5Z0Q71. It has lapsed and has not been renewed.

CRYSTAL FINANCE INVESTMENTS LIMITED is a Private Limited Liability Company formed in Malta, registered as C 26761 with Registry of Companies, Malta. The LEI was registered on 21 Nov 2013. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Registry of Companies, Malta. It reports CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CRYSTAL FINANCE INVESTMENTS LIMITEDRegistered in Maltese
Legal form
Private Limited Liability Company V89C
Jurisdiction
Malta MT
Registration
Registered at Registry of Companies, Malta RA000443. Registration number C 26761
Legal address
EWROPA BUSINESS CENTRE TRIQ DUN KARM,, BIRKIRKARA, BKR 9034, MT
Headquarters
EWROPA BUSINESS CENTRE, DUN KARM STREET, BIRKIRKARA, BKR 9034, MT
Connected identifiers
QCCQMTP9YRGKT S&P Capital IQ251945135 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED

    MT · 391200EKTIW0OR813R66

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CRYSTAL FINANCE INVESTMENTS LIMITED

    MT · 54930000RNRYLX5Z0Q71

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CRYSTAL FINANCE INVESTMENTS LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Malta

Validated against

Registry of Companies, Malta

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CRYSTAL FINANCE INVESTMENTS LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.