GEM4ME HOLDINGS LTD

894500HC78J63MNHJJ83Copied!

ACTIVE LAPSED 🇲🇹 Malta

GEM4ME HOLDINGS LTD is an active legal entity registered in Malta (MT). LEI code: 894500HC78J63MNHJJ83. The LEI was first issued on Aug 16, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 16, 2020.

ⓘ Entity Details

LEI Code 894500HC78J63MNHJJ83 Legal Name GEM4ME HOLDINGS LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 80163

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2018 Last Updated Aug 16, 2020 Next Renewal Aug 16, 2020 (2010 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
LEVEL G, (OFFICE 1/3787), QUANTUM HOUSE, 7, ABATE RIGORD STREET,
TA’XBIEX
XBX 1120
MT
Headquarters Address
LEVEL G, (OFFICE 1/3787), QUANTUM HOUSE, 7, ABATE RIGORD STREET,
TA’XBIEX
XBX 1120
MT

📅 Registration Timeline

First Issued
Aug 16, 2018 — LEI initially registered
Renewal Overdue
Aug 16, 2020 — Renewal deadline has passed
Last Updated
Aug 16, 2020 — 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
00HC78J63MNHJJ
83
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 GEM4ME HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for GEM4ME HOLDINGS LTD is 894500HC78J63MNHJJ83. This 20-character code uniquely identifies GEM4ME HOLDINGS LTD in global financial transactions as per ISO 17442.

Is GEM4ME HOLDINGS LTD's LEI active? +

Yes, GEM4ME HOLDINGS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 16, 2020 and is due for renewal on Aug 16, 2020.

Where is GEM4ME HOLDINGS LTD registered? +

GEM4ME HOLDINGS LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 80163.

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 GEM4ME HOLDINGS LTD, registered in Malta. The LEI code 894500HC78J63MNHJJ83 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.