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Neoinvest Ltd

Private Limited Liability Company (Ltd) · Ta' Xbiex, Malta · LEI 549300I7BJ7ZKUE20S30
LEI lapsed

Summary

Neoinvest Ltd is registered in Malta and entered in the “Registry of Companies” under number C 55070. Its legal form is Private Limited Liability Company (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 10 Dec 2015 and the record was last updated on 16 Mar 2022. It has lapsed: renewal was due by 21 Sep 2021. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 21 Sep 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formPrivate Limited Liability Company (Ltd)
RegisterRegistry of Companies · Register website
Registration numberC 55070
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered address40, Villa Fairholme, Sir Augustus Bartolo Street, XBX 1095 Ta' Xbiex, Malta
Headquarters address40, Villa Fairholme, XBX 1095 Ta'Xbiex, Malta
Categorycompany or other legal entity
Statusactive
LEI549300I7BJ7ZKUE20S30
LEI statuslapsed
LEI first issued10 Dec 2015
LEI record last updated16 Mar 2022
Next LEI renewal21 Sep 2021
Corroboration of the LEI recordfully corroborated

Group membership

Neoinvest Ltd this entity
Beowulf Trading Ltd British Virgin Islands lapsed
Trendia Trading Ltd British Virgin Islands lapsed

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
  • Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.

Direct subsidiaries (2)