Maldon Holdings Limited

2138006PVMPPCAIMIV94Copied!

ACTIVE LAPSED 🇬🇮 GI

Maldon Holdings Limited is an active legal entity registered in GI (GI). LEI code: 2138006PVMPPCAIMIV94. The LEI was first issued on Jan 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 9, 2025.

ⓘ Entity Details

LEI Code 2138006PVMPPCAIMIV94 Legal Name Maldon Holdings Limited Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 111190

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2018 Last Updated Feb 9, 2025 Next Renewal Feb 9, 2025 (372 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
57/63 Line Wall Road
Gibraltar
GX11 1AA
GI
Headquarters Address
57/63 Line Wall Road
Gibraltar
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Renewal Overdue
Feb 9, 2025 — Renewal deadline has passed
Last Updated
Feb 9, 2025 — 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
006PVMPPCAIMIV
94
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 Maldon Holdings Limited? +

The Legal Entity Identifier (LEI) for Maldon Holdings Limited is 2138006PVMPPCAIMIV94. This 20-character code uniquely identifies Maldon Holdings Limited in global financial transactions as per ISO 17442.

Is Maldon Holdings Limited's LEI active? +

Yes, Maldon Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 9, 2025 and is due for renewal on Feb 9, 2025.

Where is Maldon Holdings Limited registered? +

Maldon Holdings Limited is registered in GI (jurisdiction: GI). The entity is registered under business register number 111190.

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 Maldon Holdings Limited, registered in GI. The LEI code 2138006PVMPPCAIMIV94 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.