Entity Information
- Legal Entity Identifier (LEI)
- 213800BS6N295TD91305
- Registration ID
- C 59121(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
BWIN HOLDINGS (MALTA) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 21, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BWIN HOLDINGS (MALTA) LIMITED is registered under jurisdiction MT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800GNI3K45LQR8L28, with relationship status active. Ultimate parent is linked to LEI 213800GNI3K45LQR8L28, with relationship status active.
How to verify this entity
- •Match the legal name "BWIN HOLDINGS (MALTA) LIMITED" to the entity you expect.
- •Check local registration number C 59121 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 59121.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BWIN HOLDINGS (MALTA) LIMITED, identified by the LEI 213800BS6N295TD91305. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 59121) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 22, 2021, its most recent update on Apr 22, 2025, and a scheduled renewal date of Apr 21, 2025.
Maintaining an active and up-to-date LEI is crucial for BWIN HOLDINGS (MALTA) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000443 (as C 59121).
Registration Details
Timeline
- Initial Registration
- Jan 22, 2021
- Last Updated
- Apr 22, 2025
- Next Renewal
- Apr 21, 2025
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 59121
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GNI3K45LQR8L28
Ultimate Parent
Ultimate Parent Entity
LEI: 213800GNI3K45LQR8L28
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found