VENTO DEL NORD TRADING MALTA LTD

213800YY53G7DITE3O70Copied!

INACTIVE RETIRED 🇲🇹 Malta

VENTO DEL NORD TRADING MALTA LTD is a inactive legal entity registered in Malta (MT). LEI code: 213800YY53G7DITE3O70. The LEI was first issued on Feb 21, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2015.

ⓘ Entity Details

LEI Code 213800YY53G7DITE3O70 Legal Name VENTO DEL NORD TRADING MALTA LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 61813

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 21, 2014 Last Updated Feb 2, 2026 Next Renewal Feb 21, 2015 (4014 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
259, ST PAUL STREET,
VALLETTA
MT-60
VLT 1213
MT
Headquarters Address
259, ST PAUL STREET,
VALLETTA
MT-60
VLT 1213
MT

📅 Registration Timeline

First Issued
Feb 21, 2014 — LEI initially registered
Renewal Overdue
Feb 21, 2015 — Renewal deadline has passed
Last Updated
Feb 2, 2026 — 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
00YY53G7DITE3O
70
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 VENTO DEL NORD TRADING MALTA LTD? +

The Legal Entity Identifier (LEI) for VENTO DEL NORD TRADING MALTA LTD is 213800YY53G7DITE3O70. This 20-character code uniquely identifies VENTO DEL NORD TRADING MALTA LTD in global financial transactions as per ISO 17442.

Is VENTO DEL NORD TRADING MALTA LTD's LEI active? +

No, VENTO DEL NORD TRADING MALTA 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 VENTO DEL NORD TRADING MALTA LTD registered? +

VENTO DEL NORD TRADING MALTA LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 61813.

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 VENTO DEL NORD TRADING MALTA LTD, registered in Malta. The LEI code 213800YY53G7DITE3O70 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.