LEI Number record: 254900NOYYRVM0ZZZ669 ( LAPSED ) • record updated on Sunday, 24-Aug-25 13:30:02 UTC
Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
(Primary) Legal Name
NIHON 16 INVESTMENTS TRADING LIMITED
Entity Registration Status
ACTIVE
Registered As
C 108847
Jurisdiction Of Formation
Malta | MT
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Wednesday, 19th of June 2024
Legal Address
89, TRIQ SAN GWANN
VLT 1165, VALLETTA
MT-60, MT
Headquarters Address
89, St. John Street
VLT 1165, Valletta
MT-60, MT
Registration Date
Friday, 23-Aug-24 20:50:01 UTC
Last Update
Sunday, 24-Aug-25 13:30:02 UTC
LEI Registration Status
LAPSED
Next Renewal
Saturday, 23-Aug-25 20:50:01 UTC (active until 3 days ago)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000443
Data Validated As
C 108847