The Malta Institute of Accountants

254900L8E2WRY0KLEP16Copied!

ACTIVE LAPSED 🇲🇹 Malta

The Malta Institute of Accountants is an active legal entity registered in Malta (MT). LEI code: 254900L8E2WRY0KLEP16. The LEI was first issued on Jul 31, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 31, 2024.

ⓘ Entity Details

LEI Code 254900L8E2WRY0KLEP16 Legal Name The Malta Institute of Accountants Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form association Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 31, 2018 Last Updated Aug 1, 2024 Next Renewal Jul 31, 2024 (565 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 4
Level 1
Tower Business Centre
Tower Street
Swatar
MT-04
BKR 4013
MT
Headquarters Address
Suite 4
Level 1
Tower Business Centre
Tower Street
Swatar
MT-04
BKR 4013
MT

📅 Registration Timeline

First Issued
Jul 31, 2018 — LEI initially registered
Renewal Overdue
Jul 31, 2024 — Renewal deadline has passed
Last Updated
Aug 1, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00L8E2WRY0KLEP
16
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.

🌎 Other Entities in MT

Discover other legal entities registered in the same jurisdiction

BAVARIA REINSURANCE MALTA LIMITED
ACTIVE 213800VP6B1WEHBDQP63
APIS SPACE LIMITED
ACTIVE 98450052G65QC1DEAE49
JGS Corporate Holdings Limited
ACTIVE 485100A4F71TK3YIFA06
RIVERHAVEN LIMITED
ACTIVE 9845008F12F0EAC04P55
LK MEDIA HOLDINGS LIMITED
ACTIVE 984500BD697D54A45D13
MEDIRECT TECH LIMITED
ACTIVE 529900EPALTZO12FDV12
View all entities in Malta →

? Frequently Asked Questions

What is the LEI number for The Malta Institute of Accountants? +

The Legal Entity Identifier (LEI) for The Malta Institute of Accountants is 254900L8E2WRY0KLEP16. This 20-character code uniquely identifies The Malta Institute of Accountants in global financial transactions as per ISO 17442.

Is The Malta Institute of Accountants's LEI active? +

Yes, The Malta Institute of Accountants's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2024 and is due for renewal on Jul 31, 2024.

Where is The Malta Institute of Accountants registered? +

The Malta Institute of Accountants is registered in Malta (jurisdiction: MT).

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 The Malta Institute of Accountants, registered in Malta. The LEI code 254900L8E2WRY0KLEP16 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.