THE CONVENIENCE SHOP (HOLDING) PLC

39120041M1XJOU1F0771Copied!

ACTIVE LAPSED 🇲🇹 Malta

THE CONVENIENCE SHOP (HOLDING) PLC is an active legal entity registered in Malta (MT). LEI code: 39120041M1XJOU1F0771. The LEI was first issued on Feb 21, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 27, 2025.

ⓘ Entity Details

LEI Code 39120041M1XJOU1F0771 Legal Name THE CONVENIENCE SHOP (HOLDING) PLC Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Public Limited Liability Company Registration # C 87554

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2019 Last Updated Feb 27, 2025 Next Renewal Feb 27, 2025 (354 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
MDINA ROAD
ZEBBUG
MT-66
ZBG 9017
MT
Headquarters Address
MDINA ROAD
ZEBBUG
MT-66
ZBG 9017
MT

📅 Registration Timeline

First Issued
Feb 21, 2019 — LEI initially registered
Renewal Overdue
Feb 27, 2025 — Renewal deadline has passed
Last Updated
Feb 27, 2025 — 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

3912
0041M1XJOU1F07
71
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 THE CONVENIENCE SHOP (HOLDING) PLC? +

The Legal Entity Identifier (LEI) for THE CONVENIENCE SHOP (HOLDING) PLC is 39120041M1XJOU1F0771. This 20-character code uniquely identifies THE CONVENIENCE SHOP (HOLDING) PLC in global financial transactions as per ISO 17442.

Is THE CONVENIENCE SHOP (HOLDING) PLC's LEI active? +

Yes, THE CONVENIENCE SHOP (HOLDING) PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 27, 2025 and is due for renewal on Feb 27, 2025.

Where is THE CONVENIENCE SHOP (HOLDING) PLC registered? +

THE CONVENIENCE SHOP (HOLDING) PLC is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 87554.

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 THE CONVENIENCE SHOP (HOLDING) PLC, registered in Malta. The LEI code 39120041M1XJOU1F0771 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.