NORDHEDGE ASSET MANAGEMENT LIMITED

52990030FBTQ1WP1OF39Copied!

INACTIVE RETIRED 🇲🇹 Malta

NORDHEDGE ASSET MANAGEMENT LIMITED is a inactive legal entity registered in Malta (MT). LEI code: 52990030FBTQ1WP1OF39. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 15, 2018.

ⓘ Entity Details

LEI Code 52990030FBTQ1WP1OF39 Legal Name NORDHEDGE ASSET MANAGEMENT LIMITED Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C75532

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 15, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 15, 2018 (2620 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
IL Piazzetta A, Level 5, Suite 52, Tower Road
Sliema
MT-56
SLM1607
MT
Headquarters Address
IL Piazzetta A, Level 5, Suite 52, Tower Road
Sliema
MT-56
SLM1607
MT

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Dec 15, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

5299
0030FBTQ1WP1OF
39
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 NORDHEDGE ASSET MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for NORDHEDGE ASSET MANAGEMENT LIMITED is 52990030FBTQ1WP1OF39. This 20-character code uniquely identifies NORDHEDGE ASSET MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is NORDHEDGE ASSET MANAGEMENT LIMITED's LEI active? +

No, NORDHEDGE ASSET MANAGEMENT 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 NORDHEDGE ASSET MANAGEMENT LIMITED registered? +

NORDHEDGE ASSET MANAGEMENT LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C75532.

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 NORDHEDGE ASSET MANAGEMENT LIMITED, registered in Malta. The LEI code 52990030FBTQ1WP1OF39 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.