Athena International Ltd

254900H3OFTA8AFPIL35Copied!

ACTIVE LAPSED 🇲🇹 Malta

Athena International Ltd is an active legal entity registered in Malta (MT). LEI code: 254900H3OFTA8AFPIL35. The LEI was first issued on Feb 28, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 28, 2019.

ⓘ Entity Details

LEI Code 254900H3OFTA8AFPIL35 Legal Name Athena International Ltd Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 84826

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2018 Last Updated Mar 14, 2022 Next Renewal Feb 28, 2019 (2544 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
13 Alfred Gerada Street
Iklin
MT-19
IKL 1680
MT
Headquarters Address
Nerrols Farmhouse
Cheddon Fitzpaine
Taunton
TA2 8QJ
GB

📅 Registration Timeline

First Issued
Feb 28, 2018 — LEI initially registered
Renewal Overdue
Feb 28, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00H3OFTA8AFPIL
35
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 Athena International Ltd? +

The Legal Entity Identifier (LEI) for Athena International Ltd is 254900H3OFTA8AFPIL35. This 20-character code uniquely identifies Athena International Ltd in global financial transactions as per ISO 17442.

Is Athena International Ltd's LEI active? +

Yes, Athena International Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Feb 28, 2019.

Where is Athena International Ltd registered? +

Athena International Ltd is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 84826.

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 Athena International Ltd, registered in Malta. The LEI code 254900H3OFTA8AFPIL35 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.