SWERVE LIMITED

529900U6DKE9OC3PL374Copied!

ACTIVE ISSUED 🇲🇹 Malta

SWERVE LIMITED is an active legal entity registered in Malta (MT). LEI code: 529900U6DKE9OC3PL374. The LEI was first issued on Dec 16, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 4, 2026.

ⓘ Entity Details

LEI Code 529900U6DKE9OC3PL374 Legal Name SWERVE LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 62791

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 16, 2014 Last Updated Oct 24, 2025 Next Renewal Dec 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Vision Exchange Building, Territorials Street, Zone 1, Central Business District
Birkirkara
MT-04
CBD 1070
MT
Headquarters Address
Vision Exchange Building, Territorials Street, Zone 1, Central Business District
Birkirkara
MT-04
CBD 1070
MT

📅 Registration Timeline

First Issued
Dec 16, 2014 — LEI initially registered
Last Updated
Oct 24, 2025 — Record data last refreshed
Next Renewal
Dec 4, 2026 — Upcoming renewal deadline

★ 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
00U6DKE9OC3PL3
74
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 SWERVE LIMITED? +

The Legal Entity Identifier (LEI) for SWERVE LIMITED is 529900U6DKE9OC3PL374. This 20-character code uniquely identifies SWERVE LIMITED in global financial transactions as per ISO 17442.

Is SWERVE LIMITED's LEI active? +

Yes, SWERVE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 24, 2025 and is due for renewal on Dec 4, 2026.

Where is SWERVE LIMITED registered? +

SWERVE LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 62791.

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 SWERVE LIMITED, registered in Malta. The LEI code 529900U6DKE9OC3PL374 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.