DEMETER INVESTMENTS LIMITED

984500SEC5C769EFCC31Copied!

ACTIVE ISSUED 🇲🇹 Malta

DEMETER INVESTMENTS LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500SEC5C769EFCC31. The LEI was first issued on Nov 27, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 27, 2026.

ⓘ Entity Details

LEI Code 984500SEC5C769EFCC31 Legal Name DEMETER INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 98880

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2025 Last Updated Nov 27, 2025 Next Renewal Nov 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
The Hub Workspace Suite W205
Triq Sant' Andrija
San Gwann
MT-48
SGN 1612
MT
Headquarters Address
The Hub Workspace Suite W205
Triq Sant' Andrija
San Gwann
MT-48
SGN 1612
MT

📅 Registration Timeline

First Issued
Nov 27, 2025 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Nov 27, 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
00SEC5C769EFCC
31
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 DEMETER INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for DEMETER INVESTMENTS LIMITED is 984500SEC5C769EFCC31. This 20-character code uniquely identifies DEMETER INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is DEMETER INVESTMENTS LIMITED's LEI active? +

Yes, DEMETER INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Nov 27, 2026.

Where is DEMETER INVESTMENTS LIMITED registered? +

DEMETER INVESTMENTS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 98880.

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 DEMETER INVESTMENTS LIMITED, registered in Malta. The LEI code 984500SEC5C769EFCC31 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.