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Malta (MT)
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The C.B. 2008 Trust 635400RTCIRIWYTQHB97
LAPSED
ACTIVE
Trustee of the Alan Kemp 2001 Trust 635400RZ2T37Y3KNVH93
LAPSED
ACTIVE
The M.G.B. 2000 Trust 635400T5IUBTZ6HMJK21
LAPSED
ACTIVE
The Pacific 2008 Trust 635400TJHLYRRPIVXK27
LAPSED
ACTIVE
The Solidor Trust 635400UC81EYFMOUET30
LAPSED
ACTIVE
The Raynham George Hanna Will Trust 635400UI6MWXBAZMNH69
LAPSED
ACTIVE
The PB 1989 Trust 635400W5YM14GOBPDD51
LAPSED
ACTIVE
Exantech Ltd 254900NPS0LAWY38AW12
ISSUED
ACTIVE
GLOBAL PAYMENTS LIMITED 254900VYEAONDQPIM389
ISSUED
ACTIVE
VALONIA LIMITED 25490010WTPLCOW7HV57
ISSUED
ACTIVE
Yan Company Limited 254900JKSN2MRR1D4B91
ISSUED
ACTIVE
KASZONY LIMITED 984500868F6114802F72
ISSUED
ACTIVE
DERIV INVESTMENTS (EUROPE) LIMITED 529900GJO69GVJ6GK177
ISSUED
ACTIVE
COBOLD IC SICAV PLC 2138006IL2BUEKLDNN53
ISSUED
ACTIVE
ROVA CONSULTING LTD 315700EEHQTVG6320W22
RETIRED
INACTIVE
HERITAGE SICAV P.L.C. 529900JU7XS5VOPNN919
ISSUED
ACTIVE
Harfin Invest LTD. 894500JQ9L5S0R67AT88
ISSUED
ACTIVE
BROSCO LIMITED 984500F1EEF6D0482F95
ISSUED
ACTIVE
MVINTAGE HOLDINGS LIMITED 98450050U46JZ08FA643
ISSUED
ACTIVE
KRYPTON CHEMISTS LIMITED 984500B9ONCBTF6CEE76
ISSUED
ACTIVE
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Questions and answers

What is an LEI search and how does it work?

An LEI search is a process of looking up a company’s Legal Entity Identifier (LEI) using an online database. You’ll be able to obtain information about the company’s legal identity, ownership structure, and location.

LEI search works by querying the global LEI database (The Global LEI Index), which contains open, standardised, and high-quality legal entity reference data.

How can I find a company’s LEI number using an LEI search?

To find a company’s LEI number, enter the company name you are searching for in the search field. You can narrow your search by selecting the country where the company is registered.

The search results will display the company’s LEI number and other information about the company.

What information can I discover about a company using its LEI number?

The Global Legal Entity Identifier Foundation (GLEIF) has defined the information in two sections: ‘Level 1 Data: Who is who’ and ‘Level 2 Data: Who owns whom.’

Legal name: The LEI database contains the company‘s legal name, which can help you verify the company’s identity.

Registered address: You can identify the company‘s legal address and its headquarters location.

Ownership structure: The LEI database provides information regarding a company‘s ownership structure, including who owns the company and whom the company owns.

LEI expiration date: You‘ll find when the LEI was first registered and its next renewal date.