INVESTORS EUROPE (MALTA) LIMITED
Private Limited Liability Company (Ltd) · VALLETTA, Malta · LEI 549300SJY0U9SL3YWC09
LEI active
Summary
INVESTORS EUROPE (MALTA) LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 83564. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is DF GROUP LIMITED (Bermuda), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Malta. The LEI was first issued on 24 Nov 2017 and the record was last updated on 30 Apr 2026; the next renewal is due by 9 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 83564 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | LEVEL 1, 4, SAPPERS STREET, VLT 1320 VALLETTA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300SJY0U9SL3YWC09 |
| LEI status | active |
| LEI first issued | 24 Nov 2017 |
| LEI record last updated | 30 Apr 2026 |
| Next LEI renewal | 9 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVESTORS EUROPE (MALTA) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DF GROUP LIMITED | DF GROUP LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 9 May 2023 | 9 May 2023 |
| Recorded at GLEIF since | 24 Nov 2017 | 24 Nov 2017 |
| Last updated | 30 Apr 2026 | 30 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- DOLFIN GROUP (UK) LTD United Kingdom
Other names
- DOLFIN ASSET SERVICES LIMITED · previous name
History
12 Jun 2025Legal name changed
1 Apr 2024Registered address changed
1 Apr 2024Headquarters address changed