Entity Information
- Legal Entity Identifier (LEI)
- 213800PFI2LU78HC2D71
- Registration ID
- 2357(ID: RA000573)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
MALAKITE UNDERWRITING PARTNERS 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 February 7, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MALAKITE UNDERWRITING PARTNERS LIMITED is registered under jurisdiction AE. 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 213800HHJM4QTC214Q17, with relationship status active. Ultimate parent is linked to LEI 213800AMAL5QFXVUCN04, with relationship status active.
How to verify this entity
- •Match the legal name "MALAKITE UNDERWRITING PARTNERS LIMITED" to the entity you expect.
- •Check local registration number 2357 against authority RA000573.
- •Confirm the validation source RA000573 and reference 2357.
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 MALAKITE UNDERWRITING PARTNERS LIMITED, identified by the LEI 213800PFI2LU78HC2D71. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000573, registered as 2357) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", 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 Feb 7, 2018, its most recent update on Aug 8, 2023, and a scheduled renewal date of Feb 7, 2020.
Maintaining an active and up-to-date LEI is crucial for MALAKITE UNDERWRITING PARTNERS 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 RA000573 (as 2357).
Registration Details
Timeline
- Initial Registration
- Feb 7, 2018
- Last Updated
- Aug 8, 2023
- Next Renewal
- Feb 7, 2020
Validation
Primary Validation
- Authority ID
- RA000573
- Registration Number
- 2357
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800HHJM4QTC214Q17
Ultimate Parent
Ultimate Parent Entity
LEI: 213800AMAL5QFXVUCN04
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found