AMALA MALDIVES Pvt Ltd

9845002EB7G63B6R6712Copied!

ACTIVE ISSUED 🇲🇻 MV

AMALA MALDIVES Pvt Ltd is an active legal entity registered in MV (MV). LEI code: 9845002EB7G63B6R6712. The LEI was first issued on Mar 8, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 8, 2026.

ⓘ Entity Details

LEI Code 9845002EB7G63B6R6712 Legal Name AMALA MALDIVES Pvt Ltd Status ACTIVE Jurisdiction 🇲🇻 MV (MV) Category General Entities Legal Form Not Applicable Registration # C-0124/2017

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 8, 2025 Last Updated Mar 8, 2025 Next Renewal Mar 8, 2026 (in 21 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000441

⚑ Addresses

Legal / Registered Address
H. Merry Side 1st floor
Malé
20057
MV
Headquarters Address
H. Merry Side 1st floor
Malé
20057
MV

📅 Registration Timeline

First Issued
Mar 8, 2025 — LEI initially registered
Last Updated
Mar 8, 2025 — Record data last refreshed
Next Renewal
Mar 8, 2026 — Upcoming renewal deadline

★ 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

9845
002EB7G63B6R67
12
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 AMALA MALDIVES Pvt Ltd? +

The Legal Entity Identifier (LEI) for AMALA MALDIVES Pvt Ltd is 9845002EB7G63B6R6712. This 20-character code uniquely identifies AMALA MALDIVES Pvt Ltd in global financial transactions as per ISO 17442.

Is AMALA MALDIVES Pvt Ltd's LEI active? +

Yes, AMALA MALDIVES Pvt Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 8, 2025 and is due for renewal on Mar 8, 2026.

Where is AMALA MALDIVES Pvt Ltd registered? +

AMALA MALDIVES Pvt Ltd is registered in MV (jurisdiction: MV). The entity is registered under business register number C-0124/2017.

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 AMALA MALDIVES Pvt Ltd, registered in MV. The LEI code 9845002EB7G63B6R6712 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.