CROATIA MARITIME LIMITED

789000NDNWTS6UPPIU39Copied!

INACTIVE RETIRED 🇲🇹 Malta

CROATIA MARITIME LIMITED is a inactive legal entity registered in Malta (MT). LEI code: 789000NDNWTS6UPPIU39. The LEI was first issued on Aug 24, 2015 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Oct 12, 2024.

ⓘ Entity Details

LEI Code 789000NDNWTS6UPPIU39 Legal Name CROATIA MARITIME LIMITED Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Partnership en commendite or limited partnership Registration # C67569

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 24, 2015 Last Updated Sep 1, 2024 Next Renewal Oct 12, 2024 (492 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
171, Old Bakery Street
Valletta
VLT1455
MT
Headquarters Address
171, Old Bakery Street
Valletta
VLT1455
MT

📅 Registration Timeline

First Issued
Aug 24, 2015 — LEI initially registered
Last Updated
Sep 1, 2024 — Record data last refreshed
Renewal Overdue
Oct 12, 2024 — Renewal deadline has passed

★ 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

7890
00NDNWTS6UPPIU
39
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 CROATIA MARITIME LIMITED? +

The Legal Entity Identifier (LEI) for CROATIA MARITIME LIMITED is 789000NDNWTS6UPPIU39. This 20-character code uniquely identifies CROATIA MARITIME LIMITED in global financial transactions as per ISO 17442.

Is CROATIA MARITIME LIMITED's LEI active? +

No, CROATIA MARITIME 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 CROATIA MARITIME LIMITED registered? +

CROATIA MARITIME LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C67569.

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 CROATIA MARITIME LIMITED, registered in Malta. The LEI code 789000NDNWTS6UPPIU39 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.