CANNONBALL SICAV P.L.C.

213800CIWH63FEACF792Copied!

ACTIVE ISSUED 🇲🇹 Malta

CANNONBALL SICAV P.L.C. is an active legal entity registered in Malta (MT). LEI code: 213800CIWH63FEACF792. The LEI was first issued on Oct 25, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2026.

ⓘ Entity Details

LEI Code 213800CIWH63FEACF792 Legal Name CANNONBALL SICAV P.L.C. Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Public Limited Liability Company Registration # SV 456

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 25, 2018 Last Updated Sep 23, 2025 Next Renewal Nov 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
475, TRIQ IL-KBIRA SAN GUZEPP
SANTA VENERA
MT-54
SVR 1011
MT
Headquarters Address
475, TRIQ IL-KBIRA SAN GUZEPP
SANTA VENERA
MT-54
SVR 1011
MT

📅 Registration Timeline

First Issued
Oct 25, 2018 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Nov 22, 2026 — Upcoming renewal deadline

★ 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
00CIWH63FEACF7
92
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 CANNONBALL SICAV P.L.C.? +

The Legal Entity Identifier (LEI) for CANNONBALL SICAV P.L.C. is 213800CIWH63FEACF792. This 20-character code uniquely identifies CANNONBALL SICAV P.L.C. in global financial transactions as per ISO 17442.

Is CANNONBALL SICAV P.L.C.'s LEI active? +

Yes, CANNONBALL SICAV P.L.C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Nov 22, 2026.

Where is CANNONBALL SICAV P.L.C. registered? +

CANNONBALL SICAV P.L.C. is registered in Malta (jurisdiction: MT). The entity is registered under business register number SV 456.

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 CANNONBALL SICAV P.L.C., registered in Malta. The LEI code 213800CIWH63FEACF792 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.