NEA PALATIA INVESTMENTS LTD

894500AV8MQL8SE4JZ35Copied!

ACTIVE LAPSED 🇲🇭 MH

NEA PALATIA INVESTMENTS LTD is an active legal entity registered in MH (MH). LEI code: 894500AV8MQL8SE4JZ35. The LEI was first issued on Sep 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 12, 2020.

ⓘ Entity Details

LEI Code 894500AV8MQL8SE4JZ35 Legal Name NEA PALATIA INVESTMENTS LTD Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Not Applicable Registration # 39795

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 12, 2018 Last Updated Sep 12, 2020 Next Renewal Sep 12, 2020 (1983 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
TRUST COMPANY COMPLEX
MAJURO
MH-MAJ
MH96960
MH
Headquarters Address
I.K. ROKAS & PARTNERS LAW FIRM
ATHENS
NNN NN
GR

📅 Registration Timeline

First Issued
Sep 12, 2018 — LEI initially registered
Renewal Overdue
Sep 12, 2020 — Renewal deadline has passed
Last Updated
Sep 12, 2020 — Record data last refreshed

★ Data Quality

60%
6 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
00AV8MQL8SE4JZ
35
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 NEA PALATIA INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for NEA PALATIA INVESTMENTS LTD is 894500AV8MQL8SE4JZ35. This 20-character code uniquely identifies NEA PALATIA INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is NEA PALATIA INVESTMENTS LTD's LEI active? +

Yes, NEA PALATIA INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2020 and is due for renewal on Sep 12, 2020.

Where is NEA PALATIA INVESTMENTS LTD registered? +

NEA PALATIA INVESTMENTS LTD is registered in MH (jurisdiction: MH). The entity is registered under business register number 39795.

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 NEA PALATIA INVESTMENTS LTD, registered in MH. The LEI code 894500AV8MQL8SE4JZ35 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.