WALLENROD INVESTMENTS LTD

549300X06FS4FIX3PA58Copied!

ACTIVE LAPSED 🇲🇹 Malta

WALLENROD INVESTMENTS LTD is an active legal entity registered in Malta (MT). LEI code: 549300X06FS4FIX3PA58. The LEI was first issued on Aug 14, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2025.

ⓘ Entity Details

LEI Code 549300X06FS4FIX3PA58 Legal Name WALLENROD INVESTMENTS LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 81626

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 14, 2020 Last Updated Jan 23, 2025 Next Renewal Jan 22, 2025 (390 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
FLAT 14, MARINA COURT,
ABATE RIGORD STREET,
TA' XBIEX
XBX 1120
MT
Headquarters Address
MARINA COURT
ABATE RIGORD STR. FLAT 14
TA' XBIEX
XBX 1120
MT

📅 Registration Timeline

First Issued
Aug 14, 2020 — LEI initially registered
Renewal Overdue
Jan 22, 2025 — Renewal deadline has passed
Last Updated
Jan 23, 2025 — 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
00X06FS4FIX3PA
58
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 WALLENROD INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for WALLENROD INVESTMENTS LTD is 549300X06FS4FIX3PA58. This 20-character code uniquely identifies WALLENROD INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is WALLENROD INVESTMENTS LTD's LEI active? +

Yes, WALLENROD INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2025 and is due for renewal on Jan 22, 2025.

Where is WALLENROD INVESTMENTS LTD registered? +

WALLENROD INVESTMENTS LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 81626.

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 WALLENROD INVESTMENTS LTD, registered in Malta. The LEI code 549300X06FS4FIX3PA58 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.