Ampak Trading Co. Limited

254900464NS3TFXUXM97Copied!

INACTIVE RETIRED 🇲🇹 Malta

Ampak Trading Co. Limited is a inactive legal entity registered in Malta (MT). LEI code: 254900464NS3TFXUXM97. The LEI was first issued on Dec 6, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 8, 2021.

ⓘ Entity Details

LEI Code 254900464NS3TFXUXM97 Legal Name Ampak Trading Co. Limited Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 5704

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 6, 2017 Last Updated Apr 29, 2025 Next Renewal Nov 8, 2021 (1561 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
84 The Jacarandas
Triq Il-Wied
Iklin
IKL 1807
MT
Headquarters Address
84 The Jacarandas
Triq Il-Wied
Iklin
IKL 1807
MT

📅 Registration Timeline

First Issued
Dec 6, 2017 — LEI initially registered
Renewal Overdue
Nov 8, 2021 — Renewal deadline has passed
Last Updated
Apr 29, 2025 — 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

2549
00464NS3TFXUXM
97
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 Ampak Trading Co. Limited? +

The Legal Entity Identifier (LEI) for Ampak Trading Co. Limited is 254900464NS3TFXUXM97. This 20-character code uniquely identifies Ampak Trading Co. Limited in global financial transactions as per ISO 17442.

Is Ampak Trading Co. Limited's LEI active? +

No, Ampak Trading Co. Limited'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 Ampak Trading Co. Limited registered? +

Ampak Trading Co. Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 5704.

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 Ampak Trading Co. Limited, registered in Malta. The LEI code 254900464NS3TFXUXM97 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.