E.M. HOLDINGS LIMITED
LEI Number record: 21380095HCD4Y8IJRX77 ( PENDING_TRANSFER ) • record updated on Wednesday, 24-Sep-25 11:41:53 UTC
Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Entity details
(Primary) Legal Name
E.M. HOLDINGS LIMITED
Entity Registration Status
ACTIVE
Registered As
100588
Jurisdiction Of Formation
Gibraltar | GI
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Addresses
Legal Address
2/3B HORSE BARRACK LANE
GX11 1AA, GIBRALTAR
GI
Headquarters Address
2/3B HORSE BARRACK LANE
GX11 1AA, GIBRALTAR
GI
Registration Details
Registration Date
Thursday, 21-Nov-19 00:00:00 UTC
Last Update
Wednesday, 24-Sep-25 11:41:53 UTC
LEI Registration Status
PENDING_TRANSFER
Next Renewal
Saturday, 21-Nov-20 00:00:00 UTC (active until 1774 days ago)
LEI Issuer
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
RA000375
Data Validated As
100588