NM GROUP (MALTA) LTD
copy
98450013S134844O5850 98450013S134844O5850
LAPSED
Company data
| Legal name | NM GROUP (MALTA) LTD |
| Legal address | Northlink Business Centre, Level 2 Burmarrad Road, NAXXAR, NXR 6345, Malta |
| Registration authority entity ID | C 53302 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 98450013S134844O5850 copy 98450013S134844O5850 |
| Status |
LAPSED
|
| Next renewal date | 2025-02-28 |
| Managing LOU | Ubisecure Oy |
Renew your LEI code
Keep your LEI code up to date with an annual renewal, even if your business information remains unchanged. Timely renewal helps avoid any service interruptions.
Start renewalWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | NM GROUP (MALTA) LTD |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 53302 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2011-07-05 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 53302 |
LEI registration details
| LEI number | 98450013S134844O5850 copy 98450013S134844O5850 |
| Status |
LAPSED
|
| Initial registration | 2024-02-28 |
| Last update | 2025-02-28 |
| Next renewal date | 2025-02-28 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Northlink Business Centre, Level 2 Burmarrad Road |
| Postal code | NXR 6345 |
| City | NAXXAR |
| Region code | MT-38 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | Northlink Business Centre, Level 2 Burmarrad Road |
| Postal code | NXR 6345 |
| City | NAXXAR |
| Region code | MT-38 |
| Country | MT | Malta |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
NM GROUP (MALTA) LTD
LEI: 98450013S134844O5850
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NM GROUP (MALTA) LTD
LEI: 98450013S134844O5850
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
NM GROUP (MALTA) LTD
LEI: 98450013S134844O5850
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NM GROUP (MALTA) LTD
LEI: 98450013S134844O5850
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.