Falance Limited

254900PR30XS6DCFI112Copied!

ACTIVE ISSUED 🇲🇹 Malta

Falance Limited is an active legal entity registered in Malta (MT). LEI code: 254900PR30XS6DCFI112. The LEI was first issued on Apr 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 15, 2026.

ⓘ Entity Details

LEI Code 254900PR30XS6DCFI112 Legal Name Falance Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 33722

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2018 Last Updated Mar 7, 2025 Next Renewal Mar 15, 2026 (in 28 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
45, Mdina Road
Zebbug
MT-66
ZBG 9016
MT
Headquarters Address
45, Mdina Road
Zebbug
MT-66
ZBG 9016
MT

📅 Registration Timeline

First Issued
Apr 19, 2018 — LEI initially registered
Last Updated
Mar 7, 2025 — Record data last refreshed
Next Renewal
Mar 15, 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

2549
00PR30XS6DCFI1
12
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 Falance Limited? +

The Legal Entity Identifier (LEI) for Falance Limited is 254900PR30XS6DCFI112. This 20-character code uniquely identifies Falance Limited in global financial transactions as per ISO 17442.

Is Falance Limited's LEI active? +

Yes, Falance Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 7, 2025 and is due for renewal on Mar 15, 2026.

Where is Falance Limited registered? +

Falance Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 33722.

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 Falance Limited, registered in Malta. The LEI code 254900PR30XS6DCFI112 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.