BIM BUSINESS ITALIA MALTA LIMITED

549300I18ZXEMRSTPE28Copied!

ACTIVE LAPSED 🇲🇹 Malta

BIM BUSINESS ITALIA MALTA LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300I18ZXEMRSTPE28. The LEI was first issued on Sep 6, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 21, 2020.

ⓘ Entity Details

LEI Code 549300I18ZXEMRSTPE28 Legal Name BIM BUSINESS ITALIA MALTA LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 86391

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2019 Last Updated Jul 31, 2023 Next Renewal Aug 21, 2020 (2005 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
85 ST. JOHN STREET
VALLETTA
VLT 1165
MT
Headquarters Address
C/O FENLEX CORPORATE
85, ST. JOHN STREET
VALLETTA
VLT 1165
MT

📅 Registration Timeline

First Issued
Sep 6, 2019 — LEI initially registered
Renewal Overdue
Aug 21, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 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
00I18ZXEMRSTPE
28
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 BIM BUSINESS ITALIA MALTA LIMITED? +

The Legal Entity Identifier (LEI) for BIM BUSINESS ITALIA MALTA LIMITED is 549300I18ZXEMRSTPE28. This 20-character code uniquely identifies BIM BUSINESS ITALIA MALTA LIMITED in global financial transactions as per ISO 17442.

Is BIM BUSINESS ITALIA MALTA LIMITED's LEI active? +

Yes, BIM BUSINESS ITALIA MALTA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 21, 2020.

Where is BIM BUSINESS ITALIA MALTA LIMITED registered? +

BIM BUSINESS ITALIA MALTA LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 86391.

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 BIM BUSINESS ITALIA MALTA LIMITED, registered in Malta. The LEI code 549300I18ZXEMRSTPE28 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.