AQUA PERLO PLC

529900Y42NJRO39NDL75Copied!

ACTIVE LAPSED 🇲🇹 Malta

AQUA PERLO PLC is an active legal entity registered in Malta (MT). LEI code: 529900Y42NJRO39NDL75. The LEI was first issued on Jun 18, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 18, 2019.

ⓘ Entity Details

LEI Code 529900Y42NJRO39NDL75 Legal Name AQUA PERLO PLC Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Public Limited Liability Company Registration # C 86597

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2018 Last Updated Jul 19, 2021 Next Renewal Jun 18, 2019 (2435 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
91, NAZJU ELLUL STREET
GZIRA
MT-12
1625
MT
Headquarters Address
91, NAZJU ELLUL STREET
GZIRA
MT-12
1625
MT

📅 Registration Timeline

First Issued
Jun 18, 2018 — LEI initially registered
Renewal Overdue
Jun 18, 2019 — 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
00Y42NJRO39NDL
75
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 AQUA PERLO PLC? +

The Legal Entity Identifier (LEI) for AQUA PERLO PLC is 529900Y42NJRO39NDL75. This 20-character code uniquely identifies AQUA PERLO PLC in global financial transactions as per ISO 17442.

Is AQUA PERLO PLC's LEI active? +

Yes, AQUA PERLO PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Jun 18, 2019.

Where is AQUA PERLO PLC registered? +

AQUA PERLO PLC is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 86597.

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 AQUA PERLO PLC, registered in Malta. The LEI code 529900Y42NJRO39NDL75 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.