Tafel Investments Limited
European Company (SE) · ZEBBUG, Malta · LEI 2549001TQ4YCWQ1BWN75
LEI lapsed
Summary
Tafel Investments Limited is registered in Malta and entered in the “Registry of Companies” under number C 55136. Its legal form is European Company (SE). According to GLEIF, its direct parent is KELLA INVESTMENTS MALTA LTD (Malta). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 16 Nov 2017 and the record was last updated on 8 Aug 2023. It has lapsed: renewal was due by 8 Aug 2023. 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 8 Aug 2023 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 form | European Company (SE) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 55136 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | c/o Nouv, MRO Frank Galea Street, ZBG 9019 ZEBBUG, Malta |
| Headquarters address | 135, Mediterranean Street, STJ 1870 St Julians, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jan 2012 |
| LEI | 2549001TQ4YCWQ1BWN75 |
| LEI status | lapsed |
| LEI first issued | 16 Nov 2017 |
| LEI record last updated | 8 Aug 2023 |
| Next LEI renewal | 8 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Tafel Investments Limited this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | KELLA INVESTMENTS MALTA LTD |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 27 Jan 2012 |
| Recorded at GLEIF since | 16 Nov 2017 |
| Last updated | 8 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.