MALT PORTFOLIO NOMINEES LIMITED

2138005MCOSQSMKTYW07Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MALT PORTFOLIO NOMINEES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138005MCOSQSMKTYW07. The LEI was first issued on Jul 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 11, 2025.

ⓘ Entity Details

LEI Code 2138005MCOSQSMKTYW07 Legal Name MALT PORTFOLIO NOMINEES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11861054

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2019 Last Updated Jul 12, 2025 Next Renewal Jul 11, 2025 (220 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1ST FLOOR RICO HOUSE
GEORGE STREET
PRESTWICH
GB-LAN
M25 9WS
GB
Headquarters Address
1ST FLOOR RICO HOUSE
GEORGE STREET
PRESTWICH
GB-LAN
M25 9WS
GB

📅 Registration Timeline

First Issued
Jul 11, 2019 — LEI initially registered
Renewal Overdue
Jul 11, 2025 — Renewal deadline has passed
Last Updated
Jul 12, 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
005MCOSQSMKTYW
07
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 MALT PORTFOLIO NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for MALT PORTFOLIO NOMINEES LIMITED is 2138005MCOSQSMKTYW07. This 20-character code uniquely identifies MALT PORTFOLIO NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is MALT PORTFOLIO NOMINEES LIMITED's LEI active? +

Yes, MALT PORTFOLIO NOMINEES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2025 and is due for renewal on Jul 11, 2025.

Where is MALT PORTFOLIO NOMINEES LIMITED registered? +

MALT PORTFOLIO NOMINEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11861054.

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 MALT PORTFOLIO NOMINEES LIMITED, registered in United Kingdom. The LEI code 2138005MCOSQSMKTYW07 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.