BASALT INVESTMENTS LTD

21380035YCJMKTS64T04Copied!

INACTIVE RETIRED 🇲🇹 Malta

BASALT INVESTMENTS LTD is a inactive legal entity registered in Malta (MT). LEI code: 21380035YCJMKTS64T04. The LEI was first issued on Jan 28, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 28, 2021.

ⓘ Entity Details

LEI Code 21380035YCJMKTS64T04 Legal Name BASALT INVESTMENTS LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 55928

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 28, 2020 Last Updated Dec 16, 2024 Next Renewal Jan 28, 2021 (1845 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ORANGE POINT BUILDING, SECOND FLOOR
DUN KARM STREET, BIRKIRKARA BY-PASS
BIRKIRKARA
MT-04
BKR 9037
MT
Headquarters Address
ORANGE POINT BUILDING, SECOND FLOOR
DUN KARM STREET, BIRKIRKARA BY-PASS
BIRKIRKARA
MT-04
BKR 9037
MT

📅 Registration Timeline

First Issued
Jan 28, 2020 — LEI initially registered
Renewal Overdue
Jan 28, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
0035YCJMKTS64T
04
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 BASALT INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for BASALT INVESTMENTS LTD is 21380035YCJMKTS64T04. This 20-character code uniquely identifies BASALT INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is BASALT INVESTMENTS LTD's LEI active? +

No, BASALT 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 BASALT INVESTMENTS LTD registered? +

BASALT INVESTMENTS LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 55928.

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 BASALT INVESTMENTS LTD, registered in Malta. The LEI code 21380035YCJMKTS64T04 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.