ITALY DEVELOPMENT LIMITED

984500E9DM701F685603Copied!

ACTIVE LAPSED 🇲🇹 Malta

ITALY DEVELOPMENT LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500E9DM701F685603. The LEI was first issued on May 8, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 8, 2025.

ⓘ Entity Details

LEI Code 984500E9DM701F685603 Legal Name ITALY DEVELOPMENT LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 61556

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 8, 2024 Last Updated May 8, 2025 Next Renewal May 8, 2025 (284 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
2, JESSICA FLATS, FL 3, TRIQ FELIC
BORMLA
MT-06
BML 2031
MT
Headquarters Address
2, JESSICA FLATS, FL 3, TRIQ FELIC
BORMLA
MT-06
BML 2031
MT

📅 Registration Timeline

First Issued
May 8, 2024 — LEI initially registered
Renewal Overdue
May 8, 2025 — Renewal deadline has passed
Last Updated
May 8, 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
00E9DM701F6856
03
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 ITALY DEVELOPMENT LIMITED? +

The Legal Entity Identifier (LEI) for ITALY DEVELOPMENT LIMITED is 984500E9DM701F685603. This 20-character code uniquely identifies ITALY DEVELOPMENT LIMITED in global financial transactions as per ISO 17442.

Is ITALY DEVELOPMENT LIMITED's LEI active? +

Yes, ITALY DEVELOPMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 8, 2025 and is due for renewal on May 8, 2025.

Where is ITALY DEVELOPMENT LIMITED registered? +

ITALY DEVELOPMENT LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 61556.

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 ITALY DEVELOPMENT LIMITED, registered in Malta. The LEI code 984500E9DM701F685603 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.