Public LEI record · Global LEI Index Managed by RapidLEI

Malta

FLORIANA IMPEX LIMITED

Tower Business Centre, Level 3 (Suite No. 3569), SWATAR, BKR 4013, MT

Legal Entity Identifier 875500GRQPB7KM5VKN52
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
6 Aug 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for FLORIANA IMPEX LIMITED is 875500GRQPB7KM5VKN52. It is valid, policy conforming and renewed until 6 Aug 2027.

FLORIANA IMPEX LIMITED is a Private Limited Liability Company formed in Malta, registered as C 86814 with Registry of Companies, Malta. The LEI was registered on 14 Oct 2019. At its last validation on 6 Aug 2026, all of its Level 1 reference data was confirmed against Registry of Companies, Malta. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

293 Days left in this cycle

Registered entity Level 1 data

Legal name
FLORIANA IMPEX LIMITED
Legal form
Private Limited Liability Company V89C
Jurisdiction
Malta MT
Registration
Registered at Registry of Companies, Malta RA000443. Registration number C 86814
Entity created
14 Jun 2018
Legal address
Tower Business Centre, Level 3 (Suite No. 3569), SWATAR, BKR 4013, MT
Connected identifiers
OpenCorporatesmt/C86814 QCCQMT7RH9NPM S&P Capital IQ642500981 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.

Changes to this record

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

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    FLORIANA IMPEX LIMITED

    MT · 875500GRQPB7KM5VKN52

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FLORIANA IMPEX 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 6 Aug 2026

FLORIANA IMPEX LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 6 Aug 2026.