KLONDIKE GROUP (MALTA) LIMITED

2221009U5F2YC2FZVB27Copied!

ACTIVE ISSUED 🇲🇹 Malta

KLONDIKE GROUP (MALTA) LIMITED is an active legal entity registered in Malta (MT). LEI code: 2221009U5F2YC2FZVB27. The LEI was first issued on Feb 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 9, 2026.

ⓘ Entity Details

LEI Code 2221009U5F2YC2FZVB27 Legal Name KLONDIKE GROUP (MALTA) LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 48440

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 8, 2018 Last Updated Jul 17, 2025 Next Renewal Aug 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
LEVEL 6 - SUITE 1, THE PLAZA COMMERCIAL CENTRE
BISAZZA STREET
SLIEMA
MT-56
SLM 1640
MT
Headquarters Address
LEVEL 6 - SUITE 1, THE PLAZA COMMERCIAL CENTRE
BISAZZA STREET
SLIEMA
MT-56
SLM 1640
MT

📅 Registration Timeline

First Issued
Feb 8, 2018 — LEI initially registered
Last Updated
Jul 17, 2025 — Record data last refreshed
Next Renewal
Aug 9, 2026 — Upcoming renewal deadline

★ 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

2221
009U5F2YC2FZVB
27
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 KLONDIKE GROUP (MALTA) LIMITED? +

The Legal Entity Identifier (LEI) for KLONDIKE GROUP (MALTA) LIMITED is 2221009U5F2YC2FZVB27. This 20-character code uniquely identifies KLONDIKE GROUP (MALTA) LIMITED in global financial transactions as per ISO 17442.

Is KLONDIKE GROUP (MALTA) LIMITED's LEI active? +

Yes, KLONDIKE GROUP (MALTA) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Aug 9, 2026.

Where is KLONDIKE GROUP (MALTA) LIMITED registered? +

KLONDIKE GROUP (MALTA) LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 48440.

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 KLONDIKE GROUP (MALTA) LIMITED, registered in Malta. The LEI code 2221009U5F2YC2FZVB27 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.