THE PECUNIA RETIREMENT BENEFIT SCHEME

213800D87K8OBFWQAM12Copied!

ACTIVE LAPSED 🇲🇹 Malta

THE PECUNIA RETIREMENT BENEFIT SCHEME is an active legal entity registered in Malta (MT). LEI code: 213800D87K8OBFWQAM12. The LEI was first issued on Jan 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2022.

ⓘ Entity Details

LEI Code 213800D87K8OBFWQAM12 Legal Name THE PECUNIA RETIREMENT BENEFIT SCHEME Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Jan 23, 2022 Next Renewal Jan 22, 2022 (1486 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
SUITE 5 VALLEY TOWERS
VALLEY ROAD
BIRKIRKARA
MT-04
BKR 9022
MT
Headquarters Address
SUITE 5 VALLEY TOWERS
VALLEY ROAD
BIRKIRKARA
MT-04
BKR 9022
MT

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2022 — Renewal deadline has passed
Last Updated
Jan 23, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00D87K8OBFWQAM
12
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 THE PECUNIA RETIREMENT BENEFIT SCHEME? +

The Legal Entity Identifier (LEI) for THE PECUNIA RETIREMENT BENEFIT SCHEME is 213800D87K8OBFWQAM12. This 20-character code uniquely identifies THE PECUNIA RETIREMENT BENEFIT SCHEME in global financial transactions as per ISO 17442.

Is THE PECUNIA RETIREMENT BENEFIT SCHEME's LEI active? +

Yes, THE PECUNIA RETIREMENT BENEFIT SCHEME's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2022 and is due for renewal on Jan 22, 2022.

Where is THE PECUNIA RETIREMENT BENEFIT SCHEME registered? +

THE PECUNIA RETIREMENT BENEFIT SCHEME is registered in Malta (jurisdiction: MT).

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 THE PECUNIA RETIREMENT BENEFIT SCHEME, registered in Malta. The LEI code 213800D87K8OBFWQAM12 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.