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MEDIRECT BANK (MALTA) PLC

Public Limited Liability Company (PLC) · SLIEMA, Malta · LEI 529900SYUCFQHI3JZQ05
LEI active

Summary

MEDIRECT BANK (MALTA) PLC is registered in Malta and entered in the “Registry of Companies” under number C 34125. Its legal form is Public Limited Liability Company (PLC). According to GLEIF, its ultimate parent is MDB GROUP LIMITED (Malta), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in Malta. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Jan 2014 and the record was last updated on 16 Apr 2026; the next renewal is due by 19 Apr 2027. GLEIF's ISIN mapping lists 5 ISINs for this LEI.

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 formPublic Limited Liability Company (PLC)
RegisterRegistry of Companies · Register website
Registration numberC 34125
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered addressTHE CENTRE "TIGNE" POINT, TPO 0001 SLIEMA, Malta
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Jun 2004
LEI529900SYUCFQHI3JZQ05
LEI statusactive
LEI first issued30 Jan 2014
LEI record last updated16 Apr 2026
Next LEI renewal19 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

MDB GROUP LIMITED Malta ultimate parent
MEDIRECT BANK (MALTA) PLC this entity
MEDIRECT TECH LIMITED Malta
View the whole group: 3 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentMDB GROUP LIMITEDMDB GROUP LIMITED
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start4 Mar 20194 Mar 2019
Recorded at GLEIF since28 Mar 201913 Apr 2021
Last updated16 Apr 202616 Apr 2026
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (1)

ISINs mapped to this LEI (5)

MT0000551284 · MT0000551292 · MT0000551300 · MT0000551318 · MT0000551326

5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

History

30 Jun 2018Merger or acquisition