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LEI record

· Malta

Investate Finance Limited

Investate Finance Limited in BIRKIRKARA — Lapsed LEI 984500EBG5ACE091DB75, registered 2025.

LapsedActive
9845
00
EBG5ACE091DB
75
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
22 Aug 2025
Next renewal
22 Aug 2026

Reference data

Identity

LEI
984500EBG5ACE091DB75
Registration authority
Registry of Companiesentity ID C 103403
Legal address
PENTHOUSE DEMAR BUSINESS CENTRE, TRIQ FLEUR-DE-LYS, BIRKIRKARA, BKR 9069, MT
HQ address
PENTHOUSE DEMAR BUSINESS CENTRE, TRIQ FLEUR-DE-LYS, BIRKIRKARA, MT
Initial registration
22 Aug 2025
Last updated
22 Aug 2026
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 · 2 versions

Change history

  1. 23 Aug 2026 – current
    • LEI status: ISSUED→LAPSED
    • Registration status: ISSUED→LAPSED
  2. 6 Jul 2026 – 23 Aug 2026
    First recorded version.

What this means

What the record says about Investate Finance Limited

Investate Finance Limited is a Private Limited Liability Company registered in BIRKIRKARA, Malta and holds an LEI in its own name.

The LEI has been on record for 1 year, since 22 Aug 2025. That is about 6 years later than the median LEI in Malta (2019).

Annual re-validation is 79 days overdue: it fell due 22 Aug 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 23 Aug 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Registry of Companies under registry number C 103403, 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