AKJ FMG Limited

213800NV7JCBS2TXRH63Copied!

ACTIVE ISSUED 🇲🇹 Malta

AKJ FMG Limited is an active legal entity registered in Malta (MT). LEI code: 213800NV7JCBS2TXRH63. The LEI was first issued on Nov 9, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 20, 2027.

Entity Details

LEI Code 213800NV7JCBS2TXRH63 Legal Name AKJ FMG Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 44040

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2017 Last Updated Jan 20, 2026 Next Renewal Jan 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
THE FERRIES BUSINESS CENTRE, FLOOR 5
TRIQ GUZI FAVA
SLIEMA
MT-56
SLM 1632
MT
Headquarters Address
THE FERRIES BUSINESS CENTRE, FLOOR 5
TRIQ GUZI FAVA
SLIEMA
MT-56
SLM 1632
MT

A Other Names & Aliases

1 alternative name registered for this entity

FMG (MALTA) LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 9, 2017 — LEI initially registered
Last Updated
Jan 20, 2026 — Record data last refreshed
Next Renewal
Jan 20, 2027 — Upcoming renewal deadline

Data Quality

90%
9 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
00NV7JCBS2TXRH
63
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

Subsidiaries & Children (11)

A27 IC SICAV P.L.C is fund-managed by
FMG EU) INDIA OPPORTUNITY FUND is fund-managed by
KRITERIUM DIGITAL FOF is fund-managed by
AKJ I SCA SICAV-RAIF is fund-managed by
EMERGING MARKET FAVOURITES FUND is fund-managed by
FMG EU) CHINA FUND is fund-managed by
SHERWOOD FUND I is fund-managed by
Delta Fund is fund-managed by

? Frequently Asked Questions

What is the LEI number for AKJ FMG Limited? +

The Legal Entity Identifier (LEI) for AKJ FMG Limited is 213800NV7JCBS2TXRH63. This 20-character code uniquely identifies AKJ FMG Limited in global financial transactions as per ISO 17442.

Is AKJ FMG Limited's LEI active? +

Yes, AKJ FMG Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 20, 2026 and is due for renewal on Jan 20, 2027.

Where is AKJ FMG Limited registered? +

AKJ FMG Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 44040.

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 AKJ FMG Limited, registered in Malta. The LEI code 213800NV7JCBS2TXRH63 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.