Entity Information
- Legal Entity Identifier (LEI)
- 485100PNU3UKRLWTMY74
- Registration ID
- C 34286(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
Tipico Co. 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 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Tipico Co. 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 485100TDM6SJ9ML8WF89, with relationship status active. Ultimate parent is linked to LEI 222100DLH8KKOD63ZQ23, with relationship status active.
How to verify this entity
- •Match the legal name "Tipico Co. Limited" to the entity you expect.
- •Check local registration number C 34286 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 34286.
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 Tipico Co. Limited, identified by the LEI 485100PNU3UKRLWTMY74. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 34286) 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) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Apr 28, 2020, its most recent update on Apr 28, 2026, and a scheduled renewal date of Apr 28, 2026.
Maintaining an active and up-to-date LEI is crucial for Tipico Co. 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 34286).
Registration Details
Timeline
- Initial Registration
- Apr 28, 2020
- Last Updated
- Apr 28, 2026
- Next Renewal
- Apr 28, 2026
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 34286
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 485100TDM6SJ9ML8WF89
Ultimate Parent
Ultimate Parent Entity
LEI: 222100DLH8KKOD63ZQ23
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found