BOURSE RETIREMENT SCHEME (MALTA)

213800P1OUOLLRQQG236Copied!

ACTIVE LAPSED 🇲🇹 Malta

BOURSE RETIREMENT SCHEME (MALTA) is an active legal entity registered in Malta (MT). LEI code: 213800P1OUOLLRQQG236. The LEI was first issued on Feb 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 23, 2022.

ⓘ Entity Details

LEI Code 213800P1OUOLLRQQG236 Legal Name BOURSE RETIREMENT SCHEME (MALTA) Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # RA/016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 8, 2018 Last Updated Jul 15, 2025 Next Renewal Jul 23, 2022 (1304 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Financial Services Register

⚑ Addresses

Legal / Registered Address
QUI-SI-SANA SEAFRONT
SLIEMA
MT-56
SLM 3113
MT
Headquarters Address
QUI-SI-SANA SEAFRONT
SLIEMA
MT-56
SLM 3113
MT

📅 Registration Timeline

First Issued
Feb 8, 2018 — LEI initially registered
Renewal Overdue
Jul 23, 2022 — Renewal deadline has passed
Last Updated
Jul 15, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00P1OUOLLRQQG2
36
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 BOURSE RETIREMENT SCHEME (MALTA)? +

The Legal Entity Identifier (LEI) for BOURSE RETIREMENT SCHEME (MALTA) is 213800P1OUOLLRQQG236. This 20-character code uniquely identifies BOURSE RETIREMENT SCHEME (MALTA) in global financial transactions as per ISO 17442.

Is BOURSE RETIREMENT SCHEME (MALTA)'s LEI active? +

Yes, BOURSE RETIREMENT SCHEME (MALTA)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2025 and is due for renewal on Jul 23, 2022.

Where is BOURSE RETIREMENT SCHEME (MALTA) registered? +

BOURSE RETIREMENT SCHEME (MALTA) is registered in Malta (jurisdiction: MT). The entity is registered under business register number RA/016.

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 BOURSE RETIREMENT SCHEME (MALTA), registered in Malta. The LEI code 213800P1OUOLLRQQG236 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.