DT LIMITED

213800M8TO5ROQQ3QG57Copied!

INACTIVE RETIRED 🇲🇹 Malta

DT LIMITED is a inactive legal entity registered in Malta (MT). LEI code: 213800M8TO5ROQQ3QG57. The LEI was first issued on Feb 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 3, 2020.

ⓘ Entity Details

LEI Code 213800M8TO5ROQQ3QG57 Legal Name DT LIMITED Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 50952

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 11, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 3, 2020 (2205 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
VISION EXCHANGE BUILDING
TERRITORIALS STREET, MRIEHEL
BIRKIRKARA
MT-04
BKR 3000
MT
Headquarters Address
VISION EXCHANGE BUILDING
TERRITORIALS STREET, MRIEHEL
BIRKIRKARA
MT-04
BKR 3000
MT

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Feb 3, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00M8TO5ROQQ3QG
57
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.

🌎 Other Entities in MT

Discover other legal entities registered in the same jurisdiction

BAVARIA REINSURANCE MALTA LIMITED
ACTIVE 213800VP6B1WEHBDQP63
APIS SPACE LIMITED
ACTIVE 98450052G65QC1DEAE49
JGS Corporate Holdings Limited
ACTIVE 485100A4F71TK3YIFA06
RIVERHAVEN LIMITED
ACTIVE 9845008F12F0EAC04P55
LK MEDIA HOLDINGS LIMITED
ACTIVE 984500BD697D54A45D13
MEDIRECT TECH LIMITED
ACTIVE 529900EPALTZO12FDV12
View all entities in Malta →

? Frequently Asked Questions

What is the LEI number for DT LIMITED? +

The Legal Entity Identifier (LEI) for DT LIMITED is 213800M8TO5ROQQ3QG57. This 20-character code uniquely identifies DT LIMITED in global financial transactions as per ISO 17442.

Is DT LIMITED's LEI active? +

No, DT LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DT LIMITED registered? +

DT LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 50952.

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 DT LIMITED, registered in Malta. The LEI code 213800M8TO5ROQQ3QG57 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.