CORE HOLDINGS LIMITED

2549005SZIYO4DBYAI33Copied!

ACTIVE LAPSED 🇲🇹 Malta

CORE HOLDINGS LIMITED is an active legal entity registered in Malta (MT). LEI code: 2549005SZIYO4DBYAI33. The LEI was first issued on Oct 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 19, 2023.

ⓘ Entity Details

LEI Code 2549005SZIYO4DBYAI33 Legal Name CORE HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 57370

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2018 Last Updated May 20, 2023 Next Renewal May 19, 2023 (1003 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Goldfield House Level 3
Triq Dun Karm
Birkirkara
MT-04
BKR 9030
MT
Headquarters Address
Goldfield House Level 3
Triq Dun Karm
Birkirkara
MT-04
BKR 9030
MT

📅 Registration Timeline

First Issued
Oct 11, 2018 — LEI initially registered
Renewal Overdue
May 19, 2023 — Renewal deadline has passed
Last Updated
May 20, 2023 — 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
005SZIYO4DBYAI
33
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 CORE HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CORE HOLDINGS LIMITED is 2549005SZIYO4DBYAI33. This 20-character code uniquely identifies CORE HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CORE HOLDINGS LIMITED's LEI active? +

Yes, CORE HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2023 and is due for renewal on May 19, 2023.

Where is CORE HOLDINGS LIMITED registered? +

CORE HOLDINGS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 57370.

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 CORE HOLDINGS LIMITED, registered in Malta. The LEI code 2549005SZIYO4DBYAI33 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.