Entity Information
- Legal Entity Identifier (LEI)
- 5299009CUNBUPIHU6S80
- Registration ID
- C 38458(ID: RA000443)
- Legal Form
- V89C
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
DIEBOLD NIXDORF FINANCE MALTA LIMITED(Language: mt-MT)
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
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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 May 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DIEBOLD NIXDORF FINANCE 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 549300XZK6EWDBAZSY16, with relationship status active. Ultimate parent is linked to LEI 549300XZK6EWDBAZSY16, with relationship status active.
How to verify this entity
- •Match the legal name "DIEBOLD NIXDORF FINANCE MALTA LIMITED" to the entity you expect.
- •Check local registration number C 38458 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 38458.
Related links
- Sibling entity: Diebold Nixdorf Deutschland GmbH
- Sibling entity: Diebold Nixdorf Dutch Holding B.V.
- Sibling entity: Diebold Nixdorf Holding Germany GmbH
- Sibling entity: Diebold Canada Holding Company Inc.
- Direct parent: Diebold Nixdorf, Incorporated
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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 DIEBOLD NIXDORF FINANCE MALTA LIMITED, identified by the LEI 5299009CUNBUPIHU6S80. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 38458) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Apr 30, 2014, its most recent update on Oct 25, 2021, and a scheduled renewal date of May 4, 2020.
Maintaining an active and up-to-date LEI is crucial for DIEBOLD NIXDORF FINANCE 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 38458).
Registration Details
Timeline
- Initial Registration
- Apr 30, 2014
- Last Updated
- Oct 25, 2021
- Next Renewal
- May 4, 2020
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 38458
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XZK6EWDBAZSY16
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XZK6EWDBAZSY16
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found