Nalsa Limited

Entity Information

Legal Entity Identifier (LEI): 549300RM4MU6J4UMYP15
Registration ID: C 61631(ID: RA000443)
Legal Form: V89C
Jurisdiction: Malta
Legal address country: Malta

Entity Names

Legal Name

Nalsa Limited(Language: en)

Addresses

Legal Address

Triq il-Ferrovija 6

Hamrun, MT-18, HMR 1902, Malta

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Headquarters Address

Triq il-Ferrovija 6

Hamrun, MT-18, HMR 1902, 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 February 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Nalsa 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Nalsa Limited" to the entity you expect.
•Check local registration number C 61631 against authority RA000443.
•Confirm the validation source RA000443 and reference C 61631.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Nalsa Limited, identified by the LEI 549300RM4MU6J4UMYP15. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 61631) 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 "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Oct 30, 2017, its most recent update on Apr 17, 2026, and a scheduled renewal date of Feb 21, 2027.

Maintaining an active and up-to-date LEI is crucial for Nalsa 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 61631).

Registration Details

Timeline

Initial Registration
Oct 30, 2017
Last Updated
Apr 17, 2026
Next Renewal
Feb 21, 2027

Validation

Primary Validation

Authority ID: RA000443
Registration Number: C 61631

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception