LNG MALTA INVESTMENT 1 LIMITED

5493007Q2CM82E3BJC08Copied!

INACTIVE RETIRED 🇲🇹 Malta

LNG MALTA INVESTMENT 1 LIMITED is a inactive legal entity registered in Malta (MT). LEI code: 5493007Q2CM82E3BJC08. The LEI was first issued on Jun 24, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 30, 2015.

ⓘ Entity Details

LEI Code 5493007Q2CM82E3BJC08 Legal Name LNG MALTA INVESTMENT 1 LIMITED Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 56149

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 24, 2014 Last Updated Dec 16, 2024 Next Renewal May 30, 2015 (3915 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
171 OLD BAKERY STREET
VALLETTA
VLT 1455
MT
Headquarters Address
ONE BANK STREET
CANARY WHARF
LONDON
GB-ENG
E14 4SG
GB

📅 Registration Timeline

First Issued
Jun 24, 2014 — LEI initially registered
Renewal Overdue
May 30, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
007Q2CM82E3BJC
08
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 LNG MALTA INVESTMENT 1 LIMITED? +

The Legal Entity Identifier (LEI) for LNG MALTA INVESTMENT 1 LIMITED is 5493007Q2CM82E3BJC08. This 20-character code uniquely identifies LNG MALTA INVESTMENT 1 LIMITED in global financial transactions as per ISO 17442.

Is LNG MALTA INVESTMENT 1 LIMITED's LEI active? +

No, LNG MALTA INVESTMENT 1 LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LNG MALTA INVESTMENT 1 LIMITED registered? +

LNG MALTA INVESTMENT 1 LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 56149.

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 LNG MALTA INVESTMENT 1 LIMITED, registered in Malta. The LEI code 5493007Q2CM82E3BJC08 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.