Malka Estates Inc

984500K1BCTJ1997EC20Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Malka Estates Inc is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500K1BCTJ1997EC20. The LEI was first issued on Jan 12, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 12, 2022.

ⓘ Entity Details

LEI Code 984500K1BCTJ1997EC20 Legal Name Malka Estates Inc Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1867406

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2021 Last Updated Feb 23, 2022 Next Renewal Jan 12, 2022 (1496 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Pasea Estate
P.O. Box 958
Road Town
VG1110
VG
Headquarters Address
Pasea Estate
P.O. Box 958
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 12, 2021 — LEI initially registered
Renewal Overdue
Jan 12, 2022 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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
00K1BCTJ1997EC
20
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 Malka Estates Inc? +

The Legal Entity Identifier (LEI) for Malka Estates Inc is 984500K1BCTJ1997EC20. This 20-character code uniquely identifies Malka Estates Inc in global financial transactions as per ISO 17442.

Is Malka Estates Inc's LEI active? +

Yes, Malka Estates Inc's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Jan 12, 2022.

Where is Malka Estates Inc registered? +

Malka Estates Inc is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1867406.

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 Malka Estates Inc, registered in British Virgin Islands. The LEI code 984500K1BCTJ1997EC20 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.