AMBRELLA INVEST LIMITED

549300V0LF6BXTOW7K09Copied!

ACTIVE LAPSED 🇲🇹 Malta

AMBRELLA INVEST LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300V0LF6BXTOW7K09. The LEI was first issued on Oct 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 17, 2021.

ⓘ Entity Details

LEI Code 549300V0LF6BXTOW7K09 Legal Name AMBRELLA INVEST LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 76920

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2017 Last Updated Jul 31, 2023 Next Renewal Dec 17, 2021 (1522 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
FLAT 5, GARDENIA APTS
TRIQ L-ISQOF F.S. CARUANA
MSIDA
MSD 1411
MT
Headquarters Address
FLAT 5, GARDENIA APARTMENTS
TRIQ L-ISQOF F. S. CARUANA
MSIDA
MSD 1411
MT

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Dec 17, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00V0LF6BXTOW7K
09
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

BERAGENA LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for AMBRELLA INVEST LIMITED? +

The Legal Entity Identifier (LEI) for AMBRELLA INVEST LIMITED is 549300V0LF6BXTOW7K09. This 20-character code uniquely identifies AMBRELLA INVEST LIMITED in global financial transactions as per ISO 17442.

Is AMBRELLA INVEST LIMITED's LEI active? +

Yes, AMBRELLA INVEST LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 17, 2021.

Where is AMBRELLA INVEST LIMITED registered? +

AMBRELLA INVEST LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 76920.

Who owns AMBRELLA INVEST LIMITED? +

According to GLEIF Level 2 relationship data, AMBRELLA INVEST LIMITED's parent entity is BERAGENA LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AMBRELLA INVEST LIMITED, registered in Malta. The LEI code 549300V0LF6BXTOW7K09 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.