GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT

549300SPZPN6752USF26Copied!

ACTIVE LAPSED 🇲🇹 Malta

GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT is an active legal entity registered in Malta (MT). LEI code: 549300SPZPN6752USF26. The LEI was first issued on Jan 16, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 6, 2023.

ⓘ Entity Details

LEI Code 549300SPZPN6752USF26 Legal Name GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2018 Last Updated Dec 7, 2023 Next Renewal Dec 6, 2023 (803 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
189 MARINA SUITES
PIETA
PTA 9041
MT
Headquarters Address
189 MARINA SUITES
PIETA
PTA 9041
MT

📅 Registration Timeline

First Issued
Jan 16, 2018 — LEI initially registered
Renewal Overdue
Dec 6, 2023 — Renewal deadline has passed
Last Updated
Dec 7, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00SPZPN6752USF
26
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 GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT? +

The Legal Entity Identifier (LEI) for GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT is 549300SPZPN6752USF26. This 20-character code uniquely identifies GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT in global financial transactions as per ISO 17442.

Is GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT's LEI active? +

Yes, GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 7, 2023 and is due for renewal on Dec 6, 2023.

Where is GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT registered? +

GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT is registered in Malta (jurisdiction: MT).

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 GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT, registered in Malta. The LEI code 549300SPZPN6752USF26 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.