As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

LHAMI LEASING LIMITED

5299001Y3VWOFN2DGL03 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LHAMI LEASING LIMITED
Registry code
552850
Registry status
ACTIVE
Company type
Private Company Limited by Shares
Region

LEI Code information

LEI Code
5299001Y3VWOFN2DGL03
Registrar
Companies Register
LEI status
ISSUED
Date of issue
20/03/2018
Next update
20/03/2027
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
One Spencer Dock, North Wall Quay
Postcode
D01X9R7
City/Parish
Dublin
Country
Ireland

Head office address

Address
Aragon House, Business Center, Level 4, Dragonara Road
Postcode
STJ 3140
City/Parish
St. Julians
Country
Malta

History

  • 30/01/2026
    Updated:
    Language of legal address: en -> ga
    Last update: 29/01/2025 -> 30/01/2026
    Next renewal: 20/03/2026 -> 20/03/2027
  • 30/01/2025
    Updated:
    Language of (primary) legal name: ga-IE -> ga
    Language of legal address: ga-IE -> en
    Language of headquarters address: mt-MT -> en
    Last update: 13/02/2024 -> 29/01/2025
    Next renewal: 20/03/2025 -> 20/03/2026
  • 14/02/2024
    Updated:
    Last update: 15/02/2023 -> 13/02/2024
    Next renewal: 20/03/2024 -> 20/03/2025
  • 16/02/2023
    Updated:
    Last update: 17/03/2022 -> 15/02/2023
    Next renewal: 20/03/2023 -> 20/03/2024
  • 27/03/2022
    Inserted:
    General category: GENERAL
  • 18/03/2022
    Updated:
    Last update: 13/07/2021 -> 17/03/2022
    Next renewal: 20/03/2022 -> 20/03/2023
  • 14/07/2021
    Inserted:
    Language of (primary) legal name: ga-IE
    Language of legal address: ga-IE
    Language of headquarters address: mt-MT

    Updated:
    Last update: 15/03/2021 -> 13/07/2021
  • 16/03/2021
    Inserted:
    Legal address postal code: D01X9R7

    Updated:
    Last update: 27/01/2020 -> 15/03/2021
    Next renewal: 20/03/2021 -> 20/03/2022
  • 28/01/2020
    Updated:
    (primary) legal name: LHAMI Leasing Limited -> LHAMI LEASING LIMITED
    Last update: 13/08/2019 -> 27/01/2020
    Next renewal: 20/03/2020 -> 20/03/2021

    Deleted:
    Legal address postal code: 1
    Legal address postal code: 1
  • 14/08/2019
    Updated:
    Last update: 21/02/2019 -> 13/08/2019
  • 22/02/2019
    Updated:
    Last update: 19/04/2018 -> 21/02/2019
    Next renewal: 20/03/2019 -> 20/03/2020
  • 20/04/2018
    Updated:
    Entity legal form code: LMIM -> MNQ7
    Last update: 20/03/2018 -> 19/04/2018
  • 21/03/2018
    Initial:
    Lei code: 5299001Y3VWOFN2DGL03
    (primary) legal name: LHAMI Leasing Limited
    First legal address line: One Spencer Dock, North Wall Quay
    Legal address city: Dublin
    Legal address region: IE-M
    Legal address country: IE
    Legal address postal code: 1
    First headquarters address line: Aragon House, Business Center, Level 4, Dragonara Road
    Headquarters address city: St. Julians
    Headquarters address region: MT-48
    Headquarters address country: MT
    Headquarters address postal code: STJ 3140
    Registered at: RA000402
    Registered as: 552850
    Jurisdiction of formation: IE
    Entity legal form code: LMIM
    Entity status: ACTIVE
    Registration date: 20/03/2018
    Last update: 20/03/2018
    Status: ISSUED
    Next renewal: 20/03/2019
    Lei issuer: 5299000J2N45DDNE4Y28
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 552850