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LEI record

· Malta

ANDARIA FINANCIAL SERVICES LIMITED

ANDARIA FINANCIAL SERVICES LIMITED in SANTA VENERA — Issued LEI 213800ZESLEC74IL4Y76, registered 2021.

IssuedActive
2138
00
ZESLEC74IL4Y
76
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
7 Jan 2021
Next renewal
24 Mar 2027

Reference data

Identity

LEI
213800ZESLEC74IL4Y76
Registration authority
Registry of Companiesentity ID C 97170
Legal address
Phoenix Business Centre Old Railway Track, SANTA VENERA, SVR 9022, MT
HQ address
Phoenix Business Centre Old Railway Track, SANTA VENERA, MT
Initial registration
7 Jan 2021
Last updated
13 Mar 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC)
ANFVMTMMXXX

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

What the record says about ANDARIA FINANCIAL SERVICES LIMITED

ANDARIA FINANCIAL SERVICES LIMITED is a Private Limited Liability Company registered in SANTA VENERA, Malta and holds an LEI in its own name.

The LEI has been on record for 5 years, since 7 Jan 2021. That is about 2 years later than the median LEI in Malta (2019).

The next annual re-validation is due 24 Mar 2027, 138 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registry of Companies under registry number C 97170, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Malta