DMT ENTERPRISES LIMITED

21380036LOWVADSN1L33Copied!

ACTIVE LAPSED 🇬🇮 GI

DMT ENTERPRISES LIMITED is an active legal entity registered in GI (GI). LEI code: 21380036LOWVADSN1L33. The LEI was first issued on Jan 22, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2022.

ⓘ Entity Details

LEI Code 21380036LOWVADSN1L33 Legal Name DMT ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 101974

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Jan 23, 2022 Next Renewal Jan 22, 2022 (1487 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
30/1 CORNWALL'S LANE
P.O. BOX 1451
GIBRALTAR
GX11 1AA
GI
Headquarters Address
30/1 CORNWALL'S LANE
P.O. BOX 1451
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2022 — Renewal deadline has passed
Last Updated
Jan 23, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
0036LOWVADSN1L
33
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 DMT ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for DMT ENTERPRISES LIMITED is 21380036LOWVADSN1L33. This 20-character code uniquely identifies DMT ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is DMT ENTERPRISES LIMITED's LEI active? +

Yes, DMT ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2022 and is due for renewal on Jan 22, 2022.

Where is DMT ENTERPRISES LIMITED registered? +

DMT ENTERPRISES LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 101974.

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 DMT ENTERPRISES LIMITED, registered in GI. The LEI code 21380036LOWVADSN1L33 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.