MOCOH SHIPPING & TRADING LIMITED

984500C5CBD3F0448B76Copied!

ACTIVE ISSUED 🇲🇹 Malta

MOCOH SHIPPING & TRADING LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500C5CBD3F0448B76. The LEI was first issued on Oct 13, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 4, 2026.

ⓘ Entity Details

LEI Code 984500C5CBD3F0448B76 Legal Name MOCOH SHIPPING & TRADING LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 45571

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 13, 2023 Last Updated Jan 7, 2026 Next Renewal Nov 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PENTHOUSE OFFICE 2
VERDALA BUSINESS CENTRE
LEVEL 2
LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 3040
MT
Headquarters Address
PENTHOUSE OFFICE 2
VERDALA BUSINESS CENTRE
LEVEL 2
LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT
BIRKIRKARA
MT-04
CBD 3040
MT

📅 Registration Timeline

First Issued
Oct 13, 2023 — LEI initially registered
Last Updated
Jan 7, 2026 — Record data last refreshed
Next Renewal
Nov 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00C5CBD3F0448B
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

MOCOH SA Direct Parent

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? Frequently Asked Questions

What is the LEI number for MOCOH SHIPPING & TRADING LIMITED? +

The Legal Entity Identifier (LEI) for MOCOH SHIPPING & TRADING LIMITED is 984500C5CBD3F0448B76. This 20-character code uniquely identifies MOCOH SHIPPING & TRADING LIMITED in global financial transactions as per ISO 17442.

Is MOCOH SHIPPING & TRADING LIMITED's LEI active? +

Yes, MOCOH SHIPPING & TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 7, 2026 and is due for renewal on Nov 4, 2026.

Where is MOCOH SHIPPING & TRADING LIMITED registered? +

MOCOH SHIPPING & TRADING LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 45571.

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 MOCOH SHIPPING & TRADING LIMITED, registered in Malta. The LEI code 984500C5CBD3F0448B76 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.