Malahini Holdings Private Limited

254900D3YRC7C5AMCE87Copied!

ACTIVE LAPSED 🇲🇻 MV

Malahini Holdings Private Limited is an active legal entity registered in MV (MV). LEI code: 254900D3YRC7C5AMCE87. The LEI was first issued on Sep 12, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 15, 2022.

ⓘ Entity Details

LEI Code 254900D3YRC7C5AMCE87 Legal Name Malahini Holdings Private Limited Status ACTIVE Jurisdiction 🇲🇻 MV (MV) Category General Entities Legal Form Not Applicable Registration # C-0479/2013

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 12, 2019 Last Updated Sep 15, 2022 Next Renewal Sep 15, 2022 (1250 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000441

⚑ Addresses

Legal / Registered Address
H Jazeera Building
3rd Floor
Boduthakurufaanu Magu
Male
MV-MLE
20077
MV
Headquarters Address
H Jazeera Building
3rd Floor
Boduthakurufaanu Magu
Male
MV-MLE
20077
MV

📅 Registration Timeline

First Issued
Sep 12, 2019 — LEI initially registered
Renewal Overdue
Sep 15, 2022 — Renewal deadline has passed
Last Updated
Sep 15, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00D3YRC7C5AMCE
87
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 Malahini Holdings Private Limited? +

The Legal Entity Identifier (LEI) for Malahini Holdings Private Limited is 254900D3YRC7C5AMCE87. This 20-character code uniquely identifies Malahini Holdings Private Limited in global financial transactions as per ISO 17442.

Is Malahini Holdings Private Limited's LEI active? +

Yes, Malahini Holdings Private Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2022 and is due for renewal on Sep 15, 2022.

Where is Malahini Holdings Private Limited registered? +

Malahini Holdings Private Limited is registered in MV (jurisdiction: MV). The entity is registered under business register number C-0479/2013.

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 Malahini Holdings Private Limited, registered in MV. The LEI code 254900D3YRC7C5AMCE87 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.