TOLY PROPERTIES LIMITED

984500DA5CB0BUF15365Copied!

ACTIVE ISSUED 🇲🇹 Malta

TOLY PROPERTIES LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500DA5CB0BUF15365. The LEI was first issued on Nov 20, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 20, 2026.

ⓘ Entity Details

LEI Code 984500DA5CB0BUF15365 Legal Name TOLY PROPERTIES LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 91672

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2024 Last Updated Nov 9, 2025 Next Renewal Nov 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
BLB036A, BULEBEL INDUSTRIAL ESTATE
ZEJTUN
MT-67
ZTN 3000
MT
Headquarters Address
BLB036A, BULEBEL INDUSTRIAL ESTATE
ZEJTUN
MT-67
ZTN 3000
MT

📅 Registration Timeline

First Issued
Nov 20, 2024 — LEI initially registered
Last Updated
Nov 9, 2025 — Record data last refreshed
Next Renewal
Nov 20, 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
00DA5CB0BUF153
65
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 TOLY PROPERTIES LIMITED? +

The Legal Entity Identifier (LEI) for TOLY PROPERTIES LIMITED is 984500DA5CB0BUF15365. This 20-character code uniquely identifies TOLY PROPERTIES LIMITED in global financial transactions as per ISO 17442.

Is TOLY PROPERTIES LIMITED's LEI active? +

Yes, TOLY PROPERTIES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 9, 2025 and is due for renewal on Nov 20, 2026.

Where is TOLY PROPERTIES LIMITED registered? +

TOLY PROPERTIES LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 91672.

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 TOLY PROPERTIES LIMITED, registered in Malta. The LEI code 984500DA5CB0BUF15365 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.