Ta' Xbiex Trust (Finco Trust Servicies as trustees)

485100LSKPVF9GJQJF89Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

Ta' Xbiex Trust (Finco Trust Servicies as trustees) is an active legal entity registered in Malta (MT). LEI code: 485100LSKPVF9GJQJF89. The LEI was first issued on Dec 14, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 17, 2022.

ⓘ Entity Details

LEI Code 485100LSKPVF9GJQJF89 Legal Name Ta' Xbiex Trust (Finco Trust Servicies as trustees) Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 17, 2022 Next Renewal Dec 17, 2022 (1157 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
The Bastions, Office no. 2, Emvin Cremona Street
Floriana
FRN1281
MT
Headquarters Address
The Bastions, Office no. 2, Emvin Cremona Street
Floriana
FRN1281
MT

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Last Updated
Dec 17, 2022 — Record data last refreshed
Renewal Overdue
Dec 17, 2022 — Renewal deadline has passed

★ 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

4851
00LSKPVF9GJQJF
89
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 Ta' Xbiex Trust (Finco Trust Servicies as trustees)? +

The Legal Entity Identifier (LEI) for Ta' Xbiex Trust (Finco Trust Servicies as trustees) is 485100LSKPVF9GJQJF89. This 20-character code uniquely identifies Ta' Xbiex Trust (Finco Trust Servicies as trustees) in global financial transactions as per ISO 17442.

Is Ta' Xbiex Trust (Finco Trust Servicies as trustees)'s LEI active? +

Yes, Ta' Xbiex Trust (Finco Trust Servicies as trustees)'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 17, 2022 and is due for renewal on Dec 17, 2022.

Where is Ta' Xbiex Trust (Finco Trust Servicies as trustees) registered? +

Ta' Xbiex Trust (Finco Trust Servicies as trustees) 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 Ta' Xbiex Trust (Finco Trust Servicies as trustees), registered in Malta. The LEI code 485100LSKPVF9GJQJF89 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.