AVELINO LIMITED

254900XO2J1ZL7V54L12Copied!

INACTIVE RETIRED 🇲🇹 Malta

AVELINO LIMITED is a inactive legal entity registered in Malta (MT). LEI code: 254900XO2J1ZL7V54L12. The LEI was first issued on Oct 26, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 23, 2019.

ⓘ Entity Details

LEI Code 254900XO2J1ZL7V54L12 Legal Name AVELINO LIMITED Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 34194

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 26, 2017 Last Updated Apr 24, 2025 Next Renewal Oct 23, 2019 (2307 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
114, The Strand
Gzira
GZR1027
MT
Headquarters Address
114, The Strand
Gzira
GZR1027
MT

📅 Registration Timeline

First Issued
Oct 26, 2017 — LEI initially registered
Renewal Overdue
Oct 23, 2019 — Renewal deadline has passed
Last Updated
Apr 24, 2025 — 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
00XO2J1ZL7V54L
12
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 AVELINO LIMITED? +

The Legal Entity Identifier (LEI) for AVELINO LIMITED is 254900XO2J1ZL7V54L12. This 20-character code uniquely identifies AVELINO LIMITED in global financial transactions as per ISO 17442.

Is AVELINO LIMITED's LEI active? +

No, AVELINO LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AVELINO LIMITED registered? +

AVELINO LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 34194.

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 AVELINO LIMITED, registered in Malta. The LEI code 254900XO2J1ZL7V54L12 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.