The Mazine Employee Benefit Trust

635400HTIKH1YUPWEH62Copied!

ACTIVE LAPSED 🇲🇹 Malta

The Mazine Employee Benefit Trust is an active legal entity registered in Malta (MT). LEI code: 635400HTIKH1YUPWEH62. The LEI was first issued on Jul 8, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jul 8, 2020.

ⓘ Entity Details

LEI Code 635400HTIKH1YUPWEH62 Legal Name The Mazine Employee Benefit Trust Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 8, 2018 Last Updated Apr 8, 2024 Next Renewal Jul 8, 2020 (2048 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o Ganado Trustees and Fiduciaries Limited
171 Old Bakery Street
Valletta
MT-60
VLT 1455
MT
Headquarters Address
c/o Ganado Trustees and Fiduciaries Limited
171 Old Bakery Street
Valletta
MT-60
VLT 1455
MT

📅 Registration Timeline

First Issued
Jul 8, 2018 — LEI initially registered
Renewal Overdue
Jul 8, 2020 — Renewal deadline has passed
Last Updated
Apr 8, 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
00HTIKH1YUPWEH
62
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 Mazine Employee Benefit Trust? +

The Legal Entity Identifier (LEI) for The Mazine Employee Benefit Trust is 635400HTIKH1YUPWEH62. This 20-character code uniquely identifies The Mazine Employee Benefit Trust in global financial transactions as per ISO 17442.

Is The Mazine Employee Benefit Trust's LEI active? +

Yes, The Mazine Employee Benefit Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 8, 2024 and is due for renewal on Jul 8, 2020.

Where is The Mazine Employee Benefit Trust registered? +

The Mazine Employee Benefit 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 Mazine Employee Benefit Trust, registered in Malta. The LEI code 635400HTIKH1YUPWEH62 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.