Seville Trust - Integritas Trustees LTD as Trustees

4851007PK8TKTE6NKA63Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

Seville Trust - Integritas Trustees LTD as Trustees is an active legal entity registered in Malta (MT). LEI code: 4851007PK8TKTE6NKA63. The LEI was first issued on Jan 22, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 22, 2023.

ⓘ Entity Details

LEI Code 4851007PK8TKTE6NKA63 Legal Name Seville Trust - Integritas Trustees LTD as Trustees Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Feb 16, 2023 Next Renewal Jan 22, 2023 (1121 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
114/3 The Strand
Gzira
GZR1027
MT
Headquarters Address
co 114/3 The Strand
Gzira
GZR1027
MT

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2023 — Renewal deadline has passed
Last Updated
Feb 16, 2023 — 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

4851
007PK8TKTE6NKA
63
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

INTEGRITAS TRUSTEES LTD is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Seville Trust - Integritas Trustees LTD as Trustees? +

The Legal Entity Identifier (LEI) for Seville Trust - Integritas Trustees LTD as Trustees is 4851007PK8TKTE6NKA63. This 20-character code uniquely identifies Seville Trust - Integritas Trustees LTD as Trustees in global financial transactions as per ISO 17442.

Is Seville Trust - Integritas Trustees LTD as Trustees's LEI active? +

Yes, Seville Trust - Integritas Trustees LTD as Trustees's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2023 and is due for renewal on Jan 22, 2023.

Where is Seville Trust - Integritas Trustees LTD as Trustees registered? +

Seville Trust - Integritas Trustees LTD as Trustees is registered in Malta (jurisdiction: MT).

Who owns Seville Trust - Integritas Trustees LTD as Trustees? +

According to GLEIF Level 2 relationship data, Seville Trust - Integritas Trustees LTD as Trustees's parent entity is INTEGRITAS TRUSTEES LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Seville Trust - Integritas Trustees LTD as Trustees, registered in Malta. The LEI code 4851007PK8TKTE6NKA63 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.