Zest Trading Ltd

8945002OUO1OI10Z2N16Copied!

ACTIVE LAPSED 🇲🇹 Malta

Zest Trading Ltd is an active legal entity registered in Malta (MT). LEI code: 8945002OUO1OI10Z2N16. The LEI was first issued on Mar 9, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 9, 2020.

ⓘ Entity Details

LEI Code 8945002OUO1OI10Z2N16 Legal Name Zest Trading Ltd Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 82353

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 9, 2019 Last Updated Jan 22, 2026 Next Renewal Mar 9, 2020 (2169 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
230, Second Floor, Eucharistic Congress Road
Mosta
MT-32
MST 9039
MT
Headquarters Address
230, Second Floor, Eucharistic Congress Road
Mosta
MT-32
MST 9039
MT

📅 Registration Timeline

First Issued
Mar 9, 2019 — LEI initially registered
Renewal Overdue
Mar 9, 2020 — Renewal deadline has passed
Last Updated
Jan 22, 2026 — 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

8945
002OUO1OI10Z2N
16
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 Zest Trading Ltd? +

The Legal Entity Identifier (LEI) for Zest Trading Ltd is 8945002OUO1OI10Z2N16. This 20-character code uniquely identifies Zest Trading Ltd in global financial transactions as per ISO 17442.

Is Zest Trading Ltd's LEI active? +

Yes, Zest Trading Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2026 and is due for renewal on Mar 9, 2020.

Where is Zest Trading Ltd registered? +

Zest Trading Ltd is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 82353.

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 Zest Trading Ltd, registered in Malta. The LEI code 8945002OUO1OI10Z2N16 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.