Entity Information
- Legal Entity Identifier (LEI)
- 391200EKTIW0OR813R66
- Registration ID
- C 13729(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
CALAMATTA CUSCHIERI INVESTMENT SERVICES 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 July 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CALAMATTA CUSCHIERI INVESTMENT SERVICES 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED" to the entity you expect.
- •Check local registration number C 13729 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 13729.
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 CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED, identified by the LEI 391200EKTIW0OR813R66. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 13729) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 21, 2017, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jul 21, 2026.
Maintaining an active and up-to-date LEI is crucial for CALAMATTA CUSCHIERI INVESTMENT SERVICES 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 13729).
Registration Details
Timeline
- Initial Registration
- Jul 21, 2017
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jul 21, 2026
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 13729
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.