FABAR WEALTH MANAGEMENT LIMITED

529900XGXWN561Y02Y13Copied!

ACTIVE LAPSED 🇲🇹 Malta

FABAR WEALTH MANAGEMENT LIMITED is an active legal entity registered in Malta (MT). LEI code: 529900XGXWN561Y02Y13. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 16, 2021.

ⓘ Entity Details

LEI Code 529900XGXWN561Y02Y13 Legal Name FABAR WEALTH MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 77007

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Nov 25, 2025 Next Renewal Jun 16, 2021 (1706 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, SUITE 52, LEVEL 5, TOWER ROAD
SLIEMA
MT-56
SLM 1607
MT
Headquarters Address
IL PIAZZETTA A, SUITE 52, LEVEL 5, TOWER ROAD
SLIEMA
MT-56
SLM 1607
MT

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Jun 16, 2021 — Renewal deadline has passed
Last Updated
Nov 25, 2025 — 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
00XGXWN561Y02Y
13
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 FABAR WEALTH MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for FABAR WEALTH MANAGEMENT LIMITED is 529900XGXWN561Y02Y13. This 20-character code uniquely identifies FABAR WEALTH MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is FABAR WEALTH MANAGEMENT LIMITED's LEI active? +

Yes, FABAR WEALTH MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 25, 2025 and is due for renewal on Jun 16, 2021.

Where is FABAR WEALTH MANAGEMENT LIMITED registered? +

FABAR WEALTH MANAGEMENT LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 77007.

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 FABAR WEALTH MANAGEMENT LIMITED, registered in Malta. The LEI code 529900XGXWN561Y02Y13 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.