HAVERHILL HOLDINGS LIMITED

984500990CAB08B00476Copied!

ACTIVE LAPSED 🇲🇹 Malta

HAVERHILL HOLDINGS LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500990CAB08B00476. The LEI was first issued on Nov 1, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 1, 2025.

ⓘ Entity Details

LEI Code 984500990CAB08B00476 Legal Name HAVERHILL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 104510

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 1, 2024 Last Updated Nov 1, 2025 Next Renewal Nov 1, 2025 (107 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
OFFICE D1 - GROUND FLOOR LEVEL, MINDO, 113
TRIQ L- IMDINA
MT-43
QRM 9016
MT
Headquarters Address
OFFICE D1 - GROUND FLOOR LEVEL, MINDO, 113
TRIQ L- IMDINA
MT-43
QRM 9016
MT

📅 Registration Timeline

First Issued
Nov 1, 2024 — LEI initially registered
Renewal Overdue
Nov 1, 2025 — Renewal deadline has passed
Last Updated
Nov 1, 2025 — 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
00990CAB08B004
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 HAVERHILL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HAVERHILL HOLDINGS LIMITED is 984500990CAB08B00476. This 20-character code uniquely identifies HAVERHILL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HAVERHILL HOLDINGS LIMITED's LEI active? +

Yes, HAVERHILL HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 1, 2025 and is due for renewal on Nov 1, 2025.

Where is HAVERHILL HOLDINGS LIMITED registered? +

HAVERHILL HOLDINGS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 104510.

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 HAVERHILL HOLDINGS LIMITED, registered in Malta. The LEI code 984500990CAB08B00476 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.