Malosi Holding Limited

984500ABF3C3D47CK252Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Malosi Holding Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500ABF3C3D47CK252. The LEI was first issued on Nov 26, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 26, 2026.

ⓘ Entity Details

LEI Code 984500ABF3C3D47CK252 Legal Name Malosi Holding Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2118806

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 26, 2025 Last Updated Nov 26, 2025 Next Renewal Nov 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
VG
Headquarters Address
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Nov 26, 2025 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Nov 26, 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
00ABF3C3D47CK2
52
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 Malosi Holding Limited? +

The Legal Entity Identifier (LEI) for Malosi Holding Limited is 984500ABF3C3D47CK252. This 20-character code uniquely identifies Malosi Holding Limited in global financial transactions as per ISO 17442.

Is Malosi Holding Limited's LEI active? +

Yes, Malosi Holding Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Nov 26, 2026.

Where is Malosi Holding Limited registered? +

Malosi Holding Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2118806.

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 Malosi Holding Limited, registered in British Virgin Islands. The LEI code 984500ABF3C3D47CK252 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.