SCORDIA INVESTMENTS LTD

549300FQ6E24HTY7G040Copied!

INACTIVE RETIRED 🇲🇹 Malta

SCORDIA INVESTMENTS LTD is a inactive legal entity registered in Malta (MT). LEI code: 549300FQ6E24HTY7G040. The LEI was first issued on Oct 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 25, 2022.

ⓘ Entity Details

LEI Code 549300FQ6E24HTY7G040 Legal Name SCORDIA INVESTMENTS LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 63277

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 27, 2017 Last Updated Dec 16, 2024 Next Renewal Jan 25, 2022 (1483 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
175, LEVEL 1, INDEPENDENCE AVENUE
MOSTA
MST 9024
MT
Headquarters Address
LEVEL 1
175, INDEPENDENCE AVENUE
MOSTA
MST 9024
MT

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Renewal Overdue
Jan 25, 2022 — 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
00FQ6E24HTY7G0
40
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.

🌎 Other Entities in MT

Discover other legal entities registered in the same jurisdiction

BAVARIA REINSURANCE MALTA LIMITED
ACTIVE 213800VP6B1WEHBDQP63
APIS SPACE LIMITED
ACTIVE 98450052G65QC1DEAE49
JGS Corporate Holdings Limited
ACTIVE 485100A4F71TK3YIFA06
RIVERHAVEN LIMITED
ACTIVE 9845008F12F0EAC04P55
LK MEDIA HOLDINGS LIMITED
ACTIVE 984500BD697D54A45D13
MEDIRECT TECH LIMITED
ACTIVE 529900EPALTZO12FDV12
View all entities in Malta →

? Frequently Asked Questions

What is the LEI number for SCORDIA INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for SCORDIA INVESTMENTS LTD is 549300FQ6E24HTY7G040. This 20-character code uniquely identifies SCORDIA INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is SCORDIA INVESTMENTS LTD's LEI active? +

No, SCORDIA INVESTMENTS LTD'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 SCORDIA INVESTMENTS LTD registered? +

SCORDIA INVESTMENTS LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 63277.

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 SCORDIA INVESTMENTS LTD, registered in Malta. The LEI code 549300FQ6E24HTY7G040 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.