MISTRAL PAY LTD

815600E8466CB6FF9B64Copied!

ACTIVE LAPSED BRANCH 🇮🇹 Italy

MISTRAL PAY LTD is an active legal entity registered in Italy (MT). LEI code: 815600E8466CB6FF9B64. The LEI was first issued on Sep 17, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 17, 2022.

ⓘ Entity Details

LEI Code 815600E8466CB6FF9B64 Legal Name MISTRAL PAY LTD Status ACTIVE Jurisdiction 🇮🇹 Italy (MT) Category Branch Offices Legal Form Private Limited Liability Company Registration # 13631171009

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 17, 2021 Last Updated Mar 8, 2023 Next Renewal Sep 17, 2022 (1248 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIALE PASTEUR, 49
ROMA
IT-RM
00144
IT
Headquarters Address
CENTRAL BUSINESS CENTER, LEVEL 2, SUITE 1
ZEBBUG
MT

📅 Registration Timeline

First Issued
Sep 17, 2021 — LEI initially registered
Renewal Overdue
Sep 17, 2022 — Renewal deadline has passed
Last Updated
Mar 8, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

8156
00E8466CB6FF9B
64
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

MISTRAL PAY LTD Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for MISTRAL PAY LTD? +

The Legal Entity Identifier (LEI) for MISTRAL PAY LTD is 815600E8466CB6FF9B64. This 20-character code uniquely identifies MISTRAL PAY LTD in global financial transactions as per ISO 17442.

Is MISTRAL PAY LTD's LEI active? +

Yes, MISTRAL PAY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2023 and is due for renewal on Sep 17, 2022.

Where is MISTRAL PAY LTD registered? +

MISTRAL PAY LTD is registered in Italy (jurisdiction: MT). The entity is registered under business register number 13631171009.

Who owns MISTRAL PAY LTD? +

According to GLEIF Level 2 relationship data, MISTRAL PAY LTD's parent entity is MISTRAL PAY LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MISTRAL PAY LTD, registered in Italy. The LEI code 815600E8466CB6FF9B64 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.