AAK Invest Limited

213800LU9ST23UK2PS46Copied!

ACTIVE ISSUED 🇲🇹 Malta

AAK Invest Limited is an active legal entity registered in Malta (MT). LEI code: 213800LU9ST23UK2PS46. The LEI was first issued on Jun 7, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 6, 2026.

ⓘ Entity Details

LEI Code 213800LU9ST23UK2PS46 Legal Name AAK Invest Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 59066

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 7, 2017 Last Updated May 27, 2025 Next Renewal Jun 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Dragonara Business Centre
5th Floor
Dragonara Road
St. Julians
MT-48
STJ 3141
MT
Headquarters Address
Dragonara Business Cente
5th Floor
Dragonara Road
St. Julians
MT-48
STJ 3141
MT

📅 Registration Timeline

First Issued
Jun 7, 2017 — LEI initially registered
Last Updated
May 27, 2025 — Record data last refreshed
Next Renewal
Jun 6, 2026 — Upcoming renewal deadline

★ 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
00LU9ST23UK2PS
46
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 AAK Invest Limited? +

The Legal Entity Identifier (LEI) for AAK Invest Limited is 213800LU9ST23UK2PS46. This 20-character code uniquely identifies AAK Invest Limited in global financial transactions as per ISO 17442.

Is AAK Invest Limited's LEI active? +

Yes, AAK Invest Limited's LEI is currently active (registration status: ISSUED). The record was last updated on May 27, 2025 and is due for renewal on Jun 6, 2026.

Where is AAK Invest Limited registered? +

AAK Invest Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 59066.

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 AAK Invest Limited, registered in Malta. The LEI code 213800LU9ST23UK2PS46 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.