VA COPPER INVEST LIMITED

5493003NLC3QSSOVD978Copied!

ACTIVE LAPSED 🇲🇹 Malta

VA COPPER INVEST LIMITED is an active legal entity registered in Malta (MT). LEI code: 5493003NLC3QSSOVD978. The LEI was first issued on May 6, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 29, 2023.

ⓘ Entity Details

LEI Code 5493003NLC3QSSOVD978 Legal Name VA COPPER INVEST LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 35110

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2020 Last Updated Nov 30, 2023 Next Renewal Nov 29, 2023 (810 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PALAZZO PIETRO STIGES, 103
STRAIT STREET
VALLETTA
VLT 1436
MT
Headquarters Address
PALAZZO PIETRO STIGES 103
STRAIT STREET
VALLETTA
VLT 1436
MT

📅 Registration Timeline

First Issued
May 6, 2020 — LEI initially registered
Renewal Overdue
Nov 29, 2023 — Renewal deadline has passed
Last Updated
Nov 30, 2023 — 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

5493
003NLC3QSSOVD9
78
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 VA COPPER INVEST LIMITED? +

The Legal Entity Identifier (LEI) for VA COPPER INVEST LIMITED is 5493003NLC3QSSOVD978. This 20-character code uniquely identifies VA COPPER INVEST LIMITED in global financial transactions as per ISO 17442.

Is VA COPPER INVEST LIMITED's LEI active? +

Yes, VA COPPER INVEST LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2023 and is due for renewal on Nov 29, 2023.

Where is VA COPPER INVEST LIMITED registered? +

VA COPPER INVEST LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 35110.

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 VA COPPER INVEST LIMITED, registered in Malta. The LEI code 5493003NLC3QSSOVD978 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.