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ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH

LEI: 213800HVEVAK8G66YS46
Malta
Last updated: Oct 9, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800HVEVAK8G66YS46
Registration ID
P00000640(ID: RA000433)
Legal Form
V89C
Jurisdiction
Malta
Legal address country
Luxembourg

Entity Names

Legal Name

ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH(Language: en)

Addresses

Legal Address

13-15 AVENUE DE LA LIBERTÉ
LUXEMBOURG, LU-LU, L-1931, Luxembourg

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Headquarters Address

171, OLD BAKERY STREET
VALLETTA, MT-60, VLT 1455, Malta

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH" to the entity you expect.
  2. •Check local registration number P00000640 against authority RA000433.
  3. •Confirm the validation source RA000433 and reference P00000640.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH, identified by the LEI 213800HVEVAK8G66YS46. The entity is formally registered under the jurisdiction of Malta (via RA000433, registered as P00000640) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "V89C", classified under the category "BRANCH".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 4, 2024, its most recent update on Oct 9, 2026, and a scheduled renewal date of Dec 4, 2027.

Maintaining an active and up-to-date LEI is crucial for ZARATTINI INTERNATIONAL LTD, LUXEMBOURG BRANCH 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 RA000433 (as P00000640).

Registration Details

Timeline

  • Initial Registration
    Dec 4, 2024
  • Last Updated
    Oct 9, 2026
  • Next Renewal
    Dec 4, 2027

Validation

Primary Validation

Authority ID
RA000433
Registration Number
P00000640

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found