ARISTOTLE NAVIGATION COMPANY LIMITED

213800KAC2VE7QIHM730Copied!

ACTIVE LAPSED 🇲🇹 Malta

ARISTOTLE NAVIGATION COMPANY LIMITED is an active legal entity registered in Malta (MT). LEI code: 213800KAC2VE7QIHM730. The LEI was first issued on Aug 24, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 24, 2021.

ⓘ Entity Details

LEI Code 213800KAC2VE7QIHM730 Legal Name ARISTOTLE NAVIGATION COMPANY LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 40975

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 24, 2015 Last Updated Aug 25, 2021 Next Renewal Aug 24, 2021 (1637 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
131, EAST STREET
VALLETTA
MT-60
VLT 1252
MT
Headquarters Address
131, EAST STREET
VALLETTA
MT-60
VLT 1252
MT

📅 Registration Timeline

First Issued
Aug 24, 2015 — LEI initially registered
Renewal Overdue
Aug 24, 2021 — Renewal deadline has passed
Last Updated
Aug 25, 2021 — Record data last refreshed

★ Data Quality

80%
8 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
00KAC2VE7QIHM7
30
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NEPTUNE HOLDING OVERSEAS S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NEPTUNE HOLDING OVERSEAS S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ARISTOTLE NAVIGATION COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for ARISTOTLE NAVIGATION COMPANY LIMITED is 213800KAC2VE7QIHM730. This 20-character code uniquely identifies ARISTOTLE NAVIGATION COMPANY LIMITED in global financial transactions as per ISO 17442.

Is ARISTOTLE NAVIGATION COMPANY LIMITED's LEI active? +

Yes, ARISTOTLE NAVIGATION COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2021 and is due for renewal on Aug 24, 2021.

Where is ARISTOTLE NAVIGATION COMPANY LIMITED registered? +

ARISTOTLE NAVIGATION COMPANY LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 40975.

Who owns ARISTOTLE NAVIGATION COMPANY LIMITED? +

According to GLEIF Level 2 relationship data, ARISTOTLE NAVIGATION COMPANY LIMITED's parent entity is NEPTUNE HOLDING OVERSEAS S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ARISTOTLE NAVIGATION COMPANY LIMITED, registered in Malta. The LEI code 213800KAC2VE7QIHM730 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.