SEQUOR INVEST LIMITED

984500640F8786A2F886Copied!

ACTIVE ISSUED 🇲🇹 Malta

SEQUOR INVEST LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500640F8786A2F886. The LEI was first issued on Nov 29, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 29, 2026.

ⓘ Entity Details

LEI Code 984500640F8786A2F886 Legal Name SEQUOR INVEST LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 105876

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 29, 2023 Last Updated Oct 13, 2025 Next Renewal Nov 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
THE WATERCOURSE
CENTRAL BUSINESS DISTRICT- ZONE 2
MDINA ROAD
BIRKIRKARA
MT-04
CBD 2010
MT
Headquarters Address
THE WATERCOURSE
CENTRAL BUSINESS DISTRICT- ZONE 2
MDINA ROAD
BIRKIRKARA
MT-04
CBD 2010
MT

📅 Registration Timeline

First Issued
Nov 29, 2023 — LEI initially registered
Last Updated
Oct 13, 2025 — Record data last refreshed
Next Renewal
Nov 29, 2026 — Upcoming renewal deadline

★ 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
00640F8786A2F8
86
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 SEQUOR INVEST LIMITED? +

The Legal Entity Identifier (LEI) for SEQUOR INVEST LIMITED is 984500640F8786A2F886. This 20-character code uniquely identifies SEQUOR INVEST LIMITED in global financial transactions as per ISO 17442.

Is SEQUOR INVEST LIMITED's LEI active? +

Yes, SEQUOR INVEST LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 13, 2025 and is due for renewal on Nov 29, 2026.

Where is SEQUOR INVEST LIMITED registered? +

SEQUOR INVEST LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 105876.

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 SEQUOR INVEST LIMITED, registered in Malta. The LEI code 984500640F8786A2F886 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.