Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299009R6ZWKEQZ77G53
LEI Verification
- LEI
- 5299009R6ZWKEQZ77G53
- Legal name
- DERIV (EUROPE) LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 26911
- Jurisdiction
- MT
- Last update
- 2025-06-23T06:50:39Z
- Next renewal
- 2026-08-12T07:49:38Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2000-09-05T22:00:00Z
- Initial registration
- 2024-08-12T07:49:38Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 26911
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/5299009R6ZWKEQZ77G53/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/5299009R6ZWKEQZ77G53/ultimate-parent-relationship
Addresses
- LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM, BKR 9033, BIRKIRKARA, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70