MALZARD HOLDINGS LIMITED

2138008KSQRI9SYOYB82Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

MALZARD HOLDINGS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138008KSQRI9SYOYB82. The LEI was first issued on Dec 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 2, 2023.

ⓘ Entity Details

LEI Code 2138008KSQRI9SYOYB82 Legal Name MALZARD HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 302535

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jul 3, 2023 Next Renewal Jul 2, 2023 (960 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O CCS TRUSTEES LIMITED
263 MAIN STREET
ROAD TOWN
VG1110
VG
Headquarters Address
C/O CCS TRUSTEES LIMITED
263 MAIN STREET
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Jul 2, 2023 — Renewal deadline has passed
Last Updated
Jul 3, 2023 — 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
008KSQRI9SYOYB
82
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 MALZARD HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MALZARD HOLDINGS LIMITED is 2138008KSQRI9SYOYB82. This 20-character code uniquely identifies MALZARD HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MALZARD HOLDINGS LIMITED's LEI active? +

Yes, MALZARD HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2023 and is due for renewal on Jul 2, 2023.

Where is MALZARD HOLDINGS LIMITED registered? +

MALZARD HOLDINGS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 302535.

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 MALZARD HOLDINGS LIMITED, registered in British Virgin Islands. The LEI code 2138008KSQRI9SYOYB82 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.