THE AGAPI NO 2 TRUST

254900TWH2CSX39YAJ24Copied!

ACTIVE LAPSED 🇲🇹 Malta

THE AGAPI NO 2 TRUST is an active legal entity registered in Malta (MT). LEI code: 254900TWH2CSX39YAJ24. The LEI was first issued on Feb 23, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 26, 2022.

ⓘ Entity Details

LEI Code 254900TWH2CSX39YAJ24 Legal Name THE AGAPI NO 2 TRUST Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2018 Last Updated Mar 15, 2022 Next Renewal Jan 26, 2022 (1482 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
171 OLD BAKERY STREET
VALLETTA
MT-60
VLT 1455
MT
Headquarters Address
171 OLD BAKERY STREET
VALLETTA
VLT 1455
MT

📅 Registration Timeline

First Issued
Feb 23, 2018 — LEI initially registered
Renewal Overdue
Jan 26, 2022 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00TWH2CSX39YAJ
24
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 THE AGAPI NO 2 TRUST? +

The Legal Entity Identifier (LEI) for THE AGAPI NO 2 TRUST is 254900TWH2CSX39YAJ24. This 20-character code uniquely identifies THE AGAPI NO 2 TRUST in global financial transactions as per ISO 17442.

Is THE AGAPI NO 2 TRUST's LEI active? +

Yes, THE AGAPI NO 2 TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jan 26, 2022.

Where is THE AGAPI NO 2 TRUST registered? +

THE AGAPI NO 2 TRUST 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 AGAPI NO 2 TRUST, registered in Malta. The LEI code 254900TWH2CSX39YAJ24 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.