NRG INVESTMENTS LIMITED

213800D3MKZWA317OG18Copied!

ACTIVE LAPSED 🇲🇹 Malta

NRG INVESTMENTS LIMITED is an active legal entity registered in Malta (MT). LEI code: 213800D3MKZWA317OG18. The LEI was first issued on Aug 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 6, 2019.

ⓘ Entity Details

LEI Code 213800D3MKZWA317OG18 Legal Name NRG INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # C 62766

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 6, 2018 Last Updated Aug 7, 2019 Next Renewal Aug 6, 2019 (2386 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
115B, SUITE 3
OLD MINT STREET
VALLETTA
MT-60
VLT1515
MT
Headquarters Address
115B, SUITE 3
OLD MINT STREET
VALLETTA
MT-60
VLT1515
MT

📅 Registration Timeline

First Issued
Aug 6, 2018 — LEI initially registered
Renewal Overdue
Aug 6, 2019 — Renewal deadline has passed
Last Updated
Aug 7, 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
00D3MKZWA317OG
18
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 NRG INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NRG INVESTMENTS LIMITED is 213800D3MKZWA317OG18. This 20-character code uniquely identifies NRG INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NRG INVESTMENTS LIMITED's LEI active? +

Yes, NRG INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 7, 2019 and is due for renewal on Aug 6, 2019.

Where is NRG INVESTMENTS LIMITED registered? +

NRG INVESTMENTS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 62766.

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 NRG INVESTMENTS LIMITED, registered in Malta. The LEI code 213800D3MKZWA317OG18 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.