Konya Maritime LTD

529900P5BWT347IXQI04Copied!

ACTIVE LAPSED 🇲🇹 Malta

Konya Maritime LTD is an active legal entity registered in Malta (MT). LEI code: 529900P5BWT347IXQI04. The LEI was first issued on Jul 12, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 12, 2018.

ⓘ Entity Details

LEI Code 529900P5BWT347IXQI04 Legal Name Konya Maritime LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 54499

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 12, 2017 Last Updated Jul 19, 2021 Next Renewal Jul 12, 2018 (2776 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-01
MT
Headquarters Address
171, Old Bakery Street
Valetta
MT-01
MT

📅 Registration Timeline

First Issued
Jul 12, 2017 — LEI initially registered
Renewal Overdue
Jul 12, 2018 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — 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
00P5BWT347IXQI
04
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 Konya Maritime LTD? +

The Legal Entity Identifier (LEI) for Konya Maritime LTD is 529900P5BWT347IXQI04. This 20-character code uniquely identifies Konya Maritime LTD in global financial transactions as per ISO 17442.

Is Konya Maritime LTD's LEI active? +

Yes, Konya Maritime LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Jul 12, 2018.

Where is Konya Maritime LTD registered? +

Konya Maritime LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 54499.

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 Konya Maritime LTD, registered in Malta. The LEI code 529900P5BWT347IXQI04 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.