EXCHANGE RE SCC LIMITED

213800U6FFEB66CSF152Copied!

INACTIVE RETIRED 🇲🇹 Malta

EXCHANGE RE SCC LIMITED is a inactive legal entity registered in Malta (MT). LEI code: 213800U6FFEB66CSF152. The LEI was first issued on Mar 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 30, 2019.

ⓘ Entity Details

LEI Code 213800U6FFEB66CSF152 Legal Name EXCHANGE RE SCC LIMITED Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 75709

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 30, 2017 Last Updated Dec 16, 2024 Next Renewal Mar 30, 2019 (2515 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
THE REED CENTRE, BLUE HARBOUR
TA' XBIEX MARINA,
TA' XBIEX
MT-58
XBX1027
MT
Headquarters Address
THE REED CENTRE, BLUE HARBOUR
TA' XBIEX SEAFRONT
TA' XBIEX
MT-58
XBX 1027
MT

📅 Registration Timeline

First Issued
Mar 30, 2017 — LEI initially registered
Renewal Overdue
Mar 30, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00U6FFEB66CSF1
52
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 EXCHANGE RE SCC LIMITED? +

The Legal Entity Identifier (LEI) for EXCHANGE RE SCC LIMITED is 213800U6FFEB66CSF152. This 20-character code uniquely identifies EXCHANGE RE SCC LIMITED in global financial transactions as per ISO 17442.

Is EXCHANGE RE SCC LIMITED's LEI active? +

No, EXCHANGE RE SCC LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is EXCHANGE RE SCC LIMITED registered? +

EXCHANGE RE SCC LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 75709.

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 EXCHANGE RE SCC LIMITED, registered in Malta. The LEI code 213800U6FFEB66CSF152 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.