EUROASIA STEEL TRADING LIMITED

2138001XAM99DXSTHU32Copied!

ACTIVE LAPSED 🇲🇹 Malta

EUROASIA STEEL TRADING LIMITED is an active legal entity registered in Malta (MT). LEI code: 2138001XAM99DXSTHU32. The LEI was first issued on Feb 25, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 3, 2021.

ⓘ Entity Details

LEI Code 2138001XAM99DXSTHU32 Legal Name EUROASIA STEEL TRADING LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 50413

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 25, 2014 Last Updated Jul 4, 2025 Next Renewal Mar 3, 2021 (1811 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
2ND FLOOR, SUITE 1, CORNERSTONE BUSINESS CENTRE
16TH SEPTEMBER SQUARE
MOSTA
MT-32
MST 1180
MT
Headquarters Address
2ND FLOOR, SUITE 1, CORNERSTONE BUSINESS CENTRE
16TH SEPTEMBER SQUARE
MOSTA
MT-32
MST 1180
MT

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Renewal Overdue
Mar 3, 2021 — Renewal deadline has passed
Last Updated
Jul 4, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001XAM99DXSTHU
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for EUROASIA STEEL TRADING LIMITED? +

The Legal Entity Identifier (LEI) for EUROASIA STEEL TRADING LIMITED is 2138001XAM99DXSTHU32. This 20-character code uniquely identifies EUROASIA STEEL TRADING LIMITED in global financial transactions as per ISO 17442.

Is EUROASIA STEEL TRADING LIMITED's LEI active? +

Yes, EUROASIA STEEL TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2025 and is due for renewal on Mar 3, 2021.

Where is EUROASIA STEEL TRADING LIMITED registered? +

EUROASIA STEEL TRADING LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 50413.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for EUROASIA STEEL TRADING LIMITED, registered in Malta. The LEI code 2138001XAM99DXSTHU32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.