Forte Trade Investments Ltd
Private Limited Liability Company (Ltd) · Birkirkara, Malta · LEI 254900KSNDIIKZLC2652
LEI lapsed
Summary
Forte Trade Investments Ltd is registered in Malta and entered in the “Registry of Companies” under number C 48806. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is Simba Invest OÜ (Estonia), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 9 Feb 2018 and the record was last updated on 19 Sep 2025. It has lapsed: renewal was due by 9 Feb 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 9 Feb 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 21 Feb 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 19 Sep 2025.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 48806 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | Room 1, Level 2, Palazzo Ca'Brugnera, BKR 9024 Birkirkara, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Feb 2018 |
| LEI | 254900KSNDIIKZLC2652 |
| LEI status | lapsed |
| LEI first issued | 9 Feb 2018 |
| LEI record last updated | 19 Sep 2025 |
| Next LEI renewal | 9 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Forte Trade Investments Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Simba Invest OÜ | Simba Invest OÜ |
| Accounting period | 19 Feb 2018 to 21 Feb 2018 | 19 Feb 2018 to 21 Feb 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Feb 2018 | 19 Feb 2018 |
| Recorded at GLEIF since | 9 Feb 2018 | 9 Feb 2018 |
| Last updated | 19 Sep 2025 | 19 Sep 2025 |
| Record status | not renewed | not renewed |