Areti Fiduciary Services Ltd

894500FJOI4XOYG9DF76Copied!

ACTIVE LAPSED 🇲🇹 Malta

Areti Fiduciary Services Ltd is an active legal entity registered in Malta (MT). LEI code: 894500FJOI4XOYG9DF76. The LEI was first issued on Sep 15, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 15, 2022.

ⓘ Entity Details

LEI Code 894500FJOI4XOYG9DF76 Legal Name Areti Fiduciary Services Ltd Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 41572

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 15, 2021 Last Updated Sep 15, 2022 Next Renewal Sep 15, 2022 (1250 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
L-Ufficcji-Ground Floor No. 11
Birkirkara
MT-04
BKR 1501
MT
Headquarters Address
L-Ufficcji-Ground Floor No. 11
Birkirkara
BKR 1501
MT

📅 Registration Timeline

First Issued
Sep 15, 2021 — LEI initially registered
Renewal Overdue
Sep 15, 2022 — Renewal deadline has passed
Last Updated
Sep 15, 2022 — 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
00FJOI4XOYG9DF
76
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 Areti Fiduciary Services Ltd? +

The Legal Entity Identifier (LEI) for Areti Fiduciary Services Ltd is 894500FJOI4XOYG9DF76. This 20-character code uniquely identifies Areti Fiduciary Services Ltd in global financial transactions as per ISO 17442.

Is Areti Fiduciary Services Ltd's LEI active? +

Yes, Areti Fiduciary Services Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2022 and is due for renewal on Sep 15, 2022.

Where is Areti Fiduciary Services Ltd registered? +

Areti Fiduciary Services Ltd is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 41572.

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 Areti Fiduciary Services Ltd, registered in Malta. The LEI code 894500FJOI4XOYG9DF76 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.