Entity Information
- Legal Entity Identifier (LEI)
- 635400UYJECFHV9WKA18
- Registration ID
- C 63261(ID: RA000443)
- Legal Form
- C061
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
1923 INVESTMENTS p.l.c.(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
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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 August 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
1923 INVESTMENTS p.l.c. 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 635400KJ9568A3GQDB98, with relationship status active. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "1923 INVESTMENTS p.l.c." to the entity you expect.
- •Check local registration number C 63261 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 63261.
Related links
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 1923 INVESTMENTS p.l.c., identified by the LEI 635400UYJECFHV9WKA18. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 63261) and lists its legal address country as Malta. It operates under the legal structure defined as "C061", 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 30, 2017, its most recent update on Aug 4, 2026, and a scheduled renewal date of Aug 4, 2026.
Maintaining an active and up-to-date LEI is crucial for 1923 INVESTMENTS p.l.c. 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 63261).
Registration Details
Timeline
- Initial Registration
- Jul 30, 2017
- Last Updated
- Aug 4, 2026
- Next Renewal
- Aug 4, 2026
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 63261
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 635400KJ9568A3GQDB98
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.