LEI Registrar

FINANTIA MALTA LIMITED

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LEI: 213800PX6LHBCEWA4E88
Malta (MT)
Last updated: April 14, 2026 at 12:37:44
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800PX6LHBCEWA4E88
Legal Form
V89C
Jurisdiction
Malta (MT)
General Category
GENERAL
Registration Details
Initial Registration
March 31, 2014 at 02:00:00
Creation Date
December 28, 2004 at 01:00:00
Registered At
RA000443
Registered As
C 35363

Entity Names

Legal Name
FINANTIA MALTA LIMITED
Language: en
Other Names
FINANTIA PH LIMITED
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

SMARTCITY MALTA, SCM 01
GROUND FLOOR, GR 04
RICASOLI
SCM 1001, KALKARA
Kalkara,Malta (MT)

Headquarters Address

SMARTCITY MALTA, SCM 01
GROUND FLOOR, GR 04
RICASOLI
SCM 1001, KALKARA
Kalkara,Malta (MT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 25 days. After 11 May 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
March 31, 2014 at 02:00:00
Last Updated
April 14, 2026 at 12:37:44
Next Renewal
May 11, 2026 at 02:00:00(25 days left)

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 35363

FINANTIA MALTA LIMITED (LEI: 213800PX6LHBCEWA4E88) is a V89C was initially registered on March 31, 2014 in Malta (MT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and will expire in 25 days. The record has fully_corroborated validation level. The record was last updated on April 14, 2026 at 12:37:44. The next renewal is scheduled for May 11, 2026.

The headquarters is located in KALKARA, Kalkara, MT. The legal address is in KALKARA, Kalkara, MT.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as C 35363 with authority ID RA000443. The entity is also known as FINANTIA PH LIMITED.