LEI record
· MaltaFINANTIA MALTA LIMITED
- Legal form
- Private Limited Liability Company
- Jurisdiction
- Malta
- Registered
- 31 Mar 2014
- Next renewal
- 11 May 2027
Reference data
Identity
- LEI
- 213800PX6LHBCEWA4E88
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 35363
- Legal address
- SMARTCITY MALTA, SCM 01, GROUND FLOOR, GR 04, RICASOLI, KALKARA, SCM 1001, MT
- HQ address
- SMARTCITY MALTA, SCM 01, GROUND FLOOR, GR 04, RICASOLI, KALKARA, MT
- Initial registration
- 31 Mar 2014
- Last updated
- 16 Apr 2026
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Liability Company”. It is registered in Malta.
Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 11 May 2027.
It is ultimately consolidated by BANCO FINANTIA S.A..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malta