OLSU INVESTMENTS LTD

2138002NSKGXH7MSXG08Copied!

INACTIVE RETIRED 🇲🇹 Malta

OLSU INVESTMENTS LTD is a inactive legal entity registered in Malta (MT). LEI code: 2138002NSKGXH7MSXG08. The LEI was first issued on Aug 30, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 30, 2024.

ⓘ Entity Details

LEI Code 2138002NSKGXH7MSXG08 Legal Name OLSU INVESTMENTS LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 89769

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 30, 2019 Last Updated Oct 28, 2025 Next Renewal Aug 30, 2024 (535 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
KINGSWAY PALACE, 4TH FLOOR - FLAT 20
REPUBLIC STREET
VALLETTA
MT-60
VLT 1115
MT
Headquarters Address
KINGSWAY PALACE, 4TH FLOOR - FLAT 20
REPUBLIC STREET
VALLETTA
MT-60
VLT 1115
MT

📅 Registration Timeline

First Issued
Aug 30, 2019 — LEI initially registered
Renewal Overdue
Aug 30, 2024 — Renewal deadline has passed
Last Updated
Oct 28, 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
002NSKGXH7MSXG
08
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 OLSU INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for OLSU INVESTMENTS LTD is 2138002NSKGXH7MSXG08. This 20-character code uniquely identifies OLSU INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is OLSU INVESTMENTS LTD's LEI active? +

No, OLSU INVESTMENTS LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is OLSU INVESTMENTS LTD registered? +

OLSU INVESTMENTS LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 89769.

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 OLSU INVESTMENTS LTD, registered in Malta. The LEI code 2138002NSKGXH7MSXG08 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.