SAMMUT TRUST

5299003IFTYGDEUTEM83Copied!

INACTIVE RETIRED 🇲🇹 Malta

SAMMUT TRUST is a inactive legal entity registered in Malta (MT). LEI code: 5299003IFTYGDEUTEM83. The LEI was first issued on Nov 30, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 30, 2019.

ⓘ Entity Details

LEI Code 5299003IFTYGDEUTEM83 Legal Name SAMMUT TRUST Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 30, 2017 Last Updated Mar 29, 2022 Next Renewal Nov 30, 2019 (2269 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Level 1, Britannia House, 9 Old Bakery Street
Valletta
MT-60
VLT1450
MT
Headquarters Address
Level 1, Britannia House, 9 Old Bakery Street
Valletta
MT-60
VLT1450
MT

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ 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

5299
003IFTYGDEUTEM
83
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 SAMMUT TRUST? +

The Legal Entity Identifier (LEI) for SAMMUT TRUST is 5299003IFTYGDEUTEM83. This 20-character code uniquely identifies SAMMUT TRUST in global financial transactions as per ISO 17442.

Is SAMMUT TRUST's LEI active? +

No, SAMMUT TRUST'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 SAMMUT TRUST registered? +

SAMMUT TRUST 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 SAMMUT TRUST, registered in Malta. The LEI code 5299003IFTYGDEUTEM83 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.