EQUILIBRIA MANAGEMENT & RESEARCH LTD.

213800W5FE65CU9CLM89Copied!

INACTIVE RETIRED 🇲🇹 Malta

EQUILIBRIA MANAGEMENT & RESEARCH LTD. is a inactive legal entity registered in Malta (MT). LEI code: 213800W5FE65CU9CLM89. The LEI was first issued on Dec 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 24, 2020.

ⓘ Entity Details

LEI Code 213800W5FE65CU9CLM89 Legal Name EQUILIBRIA MANAGEMENT & RESEARCH LTD. Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 55443

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 24, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 24, 2020 (1880 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
CORPORATE HOUSE
10 ORATORY STREET
NAXXAR
MT-38
NXR 2504
MT
Headquarters Address
CORPORATE HOUSE
10 ORATORY STREET
NAXXAR
MT-38
NXR 2504
MT

📅 Registration Timeline

First Issued
Dec 24, 2017 — LEI initially registered
Renewal Overdue
Dec 24, 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
00W5FE65CU9CLM
89
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 EQUILIBRIA MANAGEMENT & RESEARCH LTD.? +

The Legal Entity Identifier (LEI) for EQUILIBRIA MANAGEMENT & RESEARCH LTD. is 213800W5FE65CU9CLM89. This 20-character code uniquely identifies EQUILIBRIA MANAGEMENT & RESEARCH LTD. in global financial transactions as per ISO 17442.

Is EQUILIBRIA MANAGEMENT & RESEARCH LTD.'s LEI active? +

No, EQUILIBRIA MANAGEMENT & RESEARCH LTD.'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 EQUILIBRIA MANAGEMENT & RESEARCH LTD. registered? +

EQUILIBRIA MANAGEMENT & RESEARCH LTD. is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 55443.

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 EQUILIBRIA MANAGEMENT & RESEARCH LTD., registered in Malta. The LEI code 213800W5FE65CU9CLM89 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.