The D.G. Eldon 2005 Family Trust

635400DTCOCMKA1C2V40Copied!

ACTIVE LAPSED 🇲🇹 Malta

The D.G. Eldon 2005 Family Trust is an active legal entity registered in Malta (MT). LEI code: 635400DTCOCMKA1C2V40. The LEI was first issued on Mar 21, 2019 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Mar 21, 2022.

ⓘ Entity Details

LEI Code 635400DTCOCMKA1C2V40 Legal Name The D.G. Eldon 2005 Family Trust Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2019 Last Updated Apr 10, 2024 Next Renewal Mar 21, 2022 (1428 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Level 7
Portomaso Business Tower
St Julians
MT-48
STJ 4011
MT
Headquarters Address
Level 7
Portomaso Business Tower
St Julians
MT-48
STJ 4011
MT

📅 Registration Timeline

First Issued
Mar 21, 2019 — LEI initially registered
Renewal Overdue
Mar 21, 2022 — Renewal deadline has passed
Last Updated
Apr 10, 2024 — 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

6354
00DTCOCMKA1C2V
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.

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? Frequently Asked Questions

What is the LEI number for The D.G. Eldon 2005 Family Trust? +

The Legal Entity Identifier (LEI) for The D.G. Eldon 2005 Family Trust is 635400DTCOCMKA1C2V40. This 20-character code uniquely identifies The D.G. Eldon 2005 Family Trust in global financial transactions as per ISO 17442.

Is The D.G. Eldon 2005 Family Trust's LEI active? +

Yes, The D.G. Eldon 2005 Family Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 10, 2024 and is due for renewal on Mar 21, 2022.

Where is The D.G. Eldon 2005 Family Trust registered? +

The D.G. Eldon 2005 Family Trust 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 The D.G. Eldon 2005 Family Trust, registered in Malta. The LEI code 635400DTCOCMKA1C2V40 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.