BONNICI TEXTILES LTD

213800FFEAV4MJD6AQ39Copied!

ACTIVE LAPSED 🇲🇹 Malta

BONNICI TEXTILES LTD is an active legal entity registered in Malta (MT). LEI code: 213800FFEAV4MJD6AQ39. The LEI was first issued on Mar 11, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 13, 2020.

ⓘ Entity Details

LEI Code 213800FFEAV4MJD6AQ39 Legal Name BONNICI TEXTILES LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 4203

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2015 Last Updated Mar 14, 2020 Next Renewal Mar 13, 2020 (2166 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
NAXXAR ROAD
BIRKIRKARA
MT-07
BKR 9044
MT
Headquarters Address
NAXXAR ROAD
BIRKIRKARA
MT-07
BKR 9044
MT

📅 Registration Timeline

First Issued
Mar 11, 2015 — LEI initially registered
Renewal Overdue
Mar 13, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2020 — 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
00FFEAV4MJD6AQ
39
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 BONNICI TEXTILES LTD? +

The Legal Entity Identifier (LEI) for BONNICI TEXTILES LTD is 213800FFEAV4MJD6AQ39. This 20-character code uniquely identifies BONNICI TEXTILES LTD in global financial transactions as per ISO 17442.

Is BONNICI TEXTILES LTD's LEI active? +

Yes, BONNICI TEXTILES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2020 and is due for renewal on Mar 13, 2020.

Where is BONNICI TEXTILES LTD registered? +

BONNICI TEXTILES LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 4203.

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 BONNICI TEXTILES LTD, registered in Malta. The LEI code 213800FFEAV4MJD6AQ39 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.