Global LEI Index
George Vaswani & Sons Limited
Official identifier 254900MGM3WL8S1RO750
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Malta
- Legal form
- Source legal-form code: V89C
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Companies (RA000443)
- Registered entity identifier
- C 15163
Dates
- Initial registration date
- 21 May 2019
- Next renewal date
- 21 May 2020
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Companies (RA000443).