Marea Investments Limited

485100U29APHFMTS5K98Copied!

ACTIVE LAPSED 🇲🇹 Malta

Marea Investments Limited is an active legal entity registered in Malta (MT). LEI code: 485100U29APHFMTS5K98. The LEI was first issued on Apr 20, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 12, 2025.

ⓘ Entity Details

LEI Code 485100U29APHFMTS5K98 Legal Name Marea Investments Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 44997

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2018 Last Updated Dec 1, 2025 Next Renewal Sep 12, 2025 (157 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Bigbon Head Office, Santa Tereza Square
off Naxxar Road, Birkirkara
BKR9047
MT
Headquarters Address
Bigbon Head Office, Santa Tereza Square
off Naxxar Road, Birkirkara
BKR9047
MT

📅 Registration Timeline

First Issued
Apr 20, 2018 — LEI initially registered
Renewal Overdue
Sep 12, 2025 — Renewal deadline has passed
Last Updated
Dec 1, 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

4851
00U29APHFMTS5K
98
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 Marea Investments Limited? +

The Legal Entity Identifier (LEI) for Marea Investments Limited is 485100U29APHFMTS5K98. This 20-character code uniquely identifies Marea Investments Limited in global financial transactions as per ISO 17442.

Is Marea Investments Limited's LEI active? +

Yes, Marea Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2025 and is due for renewal on Sep 12, 2025.

Where is Marea Investments Limited registered? +

Marea Investments Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 44997.

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 Marea Investments Limited, registered in Malta. The LEI code 485100U29APHFMTS5K98 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.