ZFP Equity Trading (Malta) Limited

635400R18VFNJXCGSN97Copied!

INACTIVE RETIRED 🇲🇹 Malta

ZFP Equity Trading (Malta) Limited is a inactive legal entity registered in Malta (MT). LEI code: 635400R18VFNJXCGSN97. The LEI was first issued on Dec 19, 2013 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 19, 2015.

ⓘ Entity Details

LEI Code 635400R18VFNJXCGSN97 Legal Name ZFP Equity Trading (Malta) Limited Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Not Applicable Registration # C46543

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2013 Last Updated May 24, 2024 Next Renewal Dec 19, 2015 (3712 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
52 Fifth Floor
Regent House Bisazza Street
Sliema
Not Applicable
MT-56
SLM 1641
MT
Headquarters Address
52 Fifth Floor
Regent House
Bisazza Street
Sliema
MT-56
SLM 1641
MT

📅 Registration Timeline

First Issued
Dec 19, 2013 — LEI initially registered
Renewal Overdue
Dec 19, 2015 — Renewal deadline has passed
Last Updated
May 24, 2024 — 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

6354
00R18VFNJXCGSN
97
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 ZFP Equity Trading (Malta) Limited? +

The Legal Entity Identifier (LEI) for ZFP Equity Trading (Malta) Limited is 635400R18VFNJXCGSN97. This 20-character code uniquely identifies ZFP Equity Trading (Malta) Limited in global financial transactions as per ISO 17442.

Is ZFP Equity Trading (Malta) Limited's LEI active? +

No, ZFP Equity Trading (Malta) Limited's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ZFP Equity Trading (Malta) Limited registered? +

ZFP Equity Trading (Malta) Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C46543.

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 ZFP Equity Trading (Malta) Limited, registered in Malta. The LEI code 635400R18VFNJXCGSN97 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.