LEI record
· MaltaANDARIA FINANCIAL SERVICES LIMITED
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
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 97170
- Legal address
- Phoenix Business Centre Old Railway Track, SANTA VENERA, SVR 9022, MT
- Location
- SANTA VENERA, Santa Venera, Malta
- 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
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 5 years, since 2021. Its next annual renewal is due 24 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Private Limited Liability Company in Malta
Registered by Registry of Companies
Source: GLEIF (CC0)Official record ↗More in Malta