SUNSET FINANCIALS LTD.

2138008VHTUWIMTTOW09Copied!

NULL DUPLICATE 🇲🇹 Malta

SUNSET FINANCIALS LTD. is a null legal entity registered in Malta (MT). LEI code: 2138008VHTUWIMTTOW09. The LEI was first issued on Oct 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 18, 2018.

ⓘ Entity Details

LEI Code 2138008VHTUWIMTTOW09 Legal Name SUNSET FINANCIALS LTD. Status NULL Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # C76119

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Oct 18, 2017 Last Updated Mar 24, 2022 Next Renewal Oct 18, 2018 (2678 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
26 TRIQ IL FENICI
MOSTA
MT-26
MST 2773
MT
Headquarters Address
26 TRIQ IL FENICI
MOSTA
MT-26
MST 2773
MT

📅 Registration Timeline

First Issued
Oct 18, 2017 — LEI initially registered
Renewal Overdue
Oct 18, 2018 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008VHTUWIMTTOW
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SUNSET FINANCIALS LTD.? +

The Legal Entity Identifier (LEI) for SUNSET FINANCIALS LTD. is 2138008VHTUWIMTTOW09. This 20-character code uniquely identifies SUNSET FINANCIALS LTD. in global financial transactions as per ISO 17442.

Is SUNSET FINANCIALS LTD.'s LEI active? +

No, SUNSET FINANCIALS LTD.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SUNSET FINANCIALS LTD. registered? +

SUNSET FINANCIALS LTD. is registered in Malta (jurisdiction: MT). The entity is registered under business register number C76119.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUNSET FINANCIALS LTD., registered in Malta. The LEI code 2138008VHTUWIMTTOW09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.