A.M. MILHADO BELEGGINGEN B.V.

2138005FD2NX7AEKUL65Copied!

ACTIVE LAPSED 🇲🇹 Malta

A.M. MILHADO BELEGGINGEN B.V. is an active legal entity registered in Malta (NL). LEI code: 2138005FD2NX7AEKUL65. The LEI was first issued on Feb 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 22, 2019.

ⓘ Entity Details

LEI Code 2138005FD2NX7AEKUL65 Legal Name A.M. MILHADO BELEGGINGEN B.V. Status ACTIVE Jurisdiction 🇲🇹 Malta (NL) Category General Entities Legal Form Foundation Registration # 33158417

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2018 Last Updated Feb 23, 2019 Next Renewal Feb 22, 2019 (2552 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
WHITEHALL MANSIONS, LEVEL 2
TA'XBIEX SEAFRONT
TA'XBIEX
MT-58
XBX1026
MT
Headquarters Address
WHITEHALL MANSIONS, LEVEL 2
TA'XBIEX SEAFRONT
TA'XBIEX
MT-58
XBX1026
MT

📅 Registration Timeline

First Issued
Feb 22, 2018 — LEI initially registered
Renewal Overdue
Feb 22, 2019 — Renewal deadline has passed
Last Updated
Feb 23, 2019 — 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
005FD2NX7AEKUL
65
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 A.M. MILHADO BELEGGINGEN B.V.? +

The Legal Entity Identifier (LEI) for A.M. MILHADO BELEGGINGEN B.V. is 2138005FD2NX7AEKUL65. This 20-character code uniquely identifies A.M. MILHADO BELEGGINGEN B.V. in global financial transactions as per ISO 17442.

Is A.M. MILHADO BELEGGINGEN B.V.'s LEI active? +

Yes, A.M. MILHADO BELEGGINGEN B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2019 and is due for renewal on Feb 22, 2019.

Where is A.M. MILHADO BELEGGINGEN B.V. registered? +

A.M. MILHADO BELEGGINGEN B.V. is registered in Malta (jurisdiction: NL). The entity is registered under business register number 33158417.

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 A.M. MILHADO BELEGGINGEN B.V., registered in Malta. The LEI code 2138005FD2NX7AEKUL65 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.