Deutsche Malta Company Ltd

529900AXSJX810H93N02Copied!

INACTIVE RETIRED 🇲🇹 Malta

Deutsche Malta Company Ltd is a inactive legal entity registered in Malta (MT). LEI code: 529900AXSJX810H93N02. The LEI was first issued on Feb 11, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 14, 2019.

ⓘ Entity Details

LEI Code 529900AXSJX810H93N02 Legal Name Deutsche Malta Company Ltd Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 40219

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 11, 2014 Last Updated Mar 29, 2022 Next Renewal May 14, 2019 (2470 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
171, Old Bakery Street
Valetta
MT-60
VLT1455
MT
Headquarters Address
171, Old Bakery Street
Valetta
MT-60
VLT1455
MT

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
May 14, 2019 — 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
00AXSJX810H93N
02
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 Deutsche Malta Company Ltd? +

The Legal Entity Identifier (LEI) for Deutsche Malta Company Ltd is 529900AXSJX810H93N02. This 20-character code uniquely identifies Deutsche Malta Company Ltd in global financial transactions as per ISO 17442.

Is Deutsche Malta Company Ltd's LEI active? +

No, Deutsche Malta Company Ltd'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 Deutsche Malta Company Ltd registered? +

Deutsche Malta Company Ltd is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 40219.

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 Deutsche Malta Company Ltd, registered in Malta. The LEI code 529900AXSJX810H93N02 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.