MALTAFIN HOLDING COMPANY LTD

485100RX7QK3VAM45P11Copied!

ACTIVE ISSUED 🇲🇹 Malta

MALTAFIN HOLDING COMPANY LTD is an active legal entity registered in Malta (MT). LEI code: 485100RX7QK3VAM45P11. The LEI was first issued on Jun 21, 2024 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jun 21, 2026.

ⓘ Entity Details

LEI Code 485100RX7QK3VAM45P11 Legal Name MALTAFIN HOLDING COMPANY LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 51738

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2024 Last Updated Jun 3, 2025 Next Renewal Jun 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
37, Triq Dun Mikiel Xerri
ATTARD
ATD2023
MT
Headquarters Address
37, Triq Dun Mikiel Xerri
ATTARD
ATD2023
MT

📅 Registration Timeline

First Issued
Jun 21, 2024 — LEI initially registered
Last Updated
Jun 3, 2025 — Record data last refreshed
Next Renewal
Jun 21, 2026 — Upcoming renewal deadline

★ 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

4851
00RX7QK3VAM45P
11
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 MALTAFIN HOLDING COMPANY LTD? +

The Legal Entity Identifier (LEI) for MALTAFIN HOLDING COMPANY LTD is 485100RX7QK3VAM45P11. This 20-character code uniquely identifies MALTAFIN HOLDING COMPANY LTD in global financial transactions as per ISO 17442.

Is MALTAFIN HOLDING COMPANY LTD's LEI active? +

Yes, MALTAFIN HOLDING COMPANY LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 3, 2025 and is due for renewal on Jun 21, 2026.

Where is MALTAFIN HOLDING COMPANY LTD registered? +

MALTAFIN HOLDING COMPANY LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 51738.

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 MALTAFIN HOLDING COMPANY LTD, registered in Malta. The LEI code 485100RX7QK3VAM45P11 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.