MDB GROUP LIMITED
Private Limited Liability Company (Ltd) · SLIEMA, Malta · LEI 213800TC9PZRBHMJW403
LEI activegroup parent
Summary
MDB GROUP LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 34111. Its legal form is Private Limited Liability Company (Ltd). MDB GROUP LIMITED is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 29 Jan 2016 and the record was last updated on 24 Dec 2025; the next renewal is due by 16 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 34111 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | THE CENTRE, TIGNE' POINT, TPO 0001 SLIEMA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Jun 2004 |
| LEI | 213800TC9PZRBHMJW403 |
| LEI status | active |
| LEI first issued | 29 Jan 2016 |
| LEI record last updated | 24 Dec 2025 |
| Next LEI renewal | 16 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 3 subsidiaries in 2 countriesParent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- MeDirect Bank Belgium · Sint-Joost-ten-Node
- MEDIRECT BANK (MALTA) PLC Malta · SLIEMA
Other names
- MEDIRECT GROUP LIMITED · previous name