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LEI record

· Malta

DELIA ESTATES LIMITED

DELIA ESTATES LIMITED in PEMBROKE — Lapsed LEI 984500675DAA0AD4C652, registered 2021.

LapsedActive
9845
00
675DAA0AD4C6
52
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
2 Dec 2021
Next renewal
2 Dec 2022

Reference data

Identity

LEI
984500675DAA0AD4C652
Registration authority
Registry of Companiesentity ID C 2176
Legal address
FLAT 5, BLOCK 9B, TRIQ PROFS WALTER GANADO, PEMBROKE, PBK 1551, MT
Location
PEMBROKE, Pembroke, Malta
HQ address
FLAT 5, BLOCK 9B, TRIQ PROFS WALTER GANADO, PEMBROKE, MT
Initial registration
2 Dec 2021
Last updated
27 Mar 2023
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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

What the record says about DELIA ESTATES LIMITED

DELIA ESTATES LIMITED is a Private Limited Liability Company registered in PEMBROKE, Malta and holds an LEI in its own name.

The LEI has been on record for 4 years, since 2 Dec 2021. That is about 3 years later than the median LEI in Malta (2019).

Annual re-validation is 1442 days overdue: it fell due 2 Dec 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 2176, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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