MONEYBASE HOLDING LIMITED

98450026E7ETF6DA2C47Copied!

ACTIVE LAPSED 🇲🇹 Malta

MONEYBASE HOLDING LIMITED is an active legal entity registered in Malta (MT). LEI code: 98450026E7ETF6DA2C47. The LEI was first issued on May 31, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 31, 2024.

ⓘ Entity Details

LEI Code 98450026E7ETF6DA2C47 Legal Name MONEYBASE HOLDING LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 97579

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2023 Last Updated May 31, 2024 Next Renewal May 31, 2024 (626 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
EWROPA BUSINESS CENTRE
TRIQ DUN KARM
BIRKIRKARA
MT-04
BKR9034
MT
Headquarters Address
EWROPA BUSINESS CENTRE
TRIQ DUN KARM
BIRKIRKARA
MT-04
BKR9034
MT

📅 Registration Timeline

First Issued
May 31, 2023 — LEI initially registered
Renewal Overdue
May 31, 2024 — Renewal deadline has passed
Last Updated
May 31, 2024 — 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

9845
0026E7ETF6DA2C
47
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 MONEYBASE HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for MONEYBASE HOLDING LIMITED is 98450026E7ETF6DA2C47. This 20-character code uniquely identifies MONEYBASE HOLDING LIMITED in global financial transactions as per ISO 17442.

Is MONEYBASE HOLDING LIMITED's LEI active? +

Yes, MONEYBASE HOLDING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 31, 2024 and is due for renewal on May 31, 2024.

Where is MONEYBASE HOLDING LIMITED registered? +

MONEYBASE HOLDING LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 97579.

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 MONEYBASE HOLDING LIMITED, registered in Malta. The LEI code 98450026E7ETF6DA2C47 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.