A. BONELLO LIMITED

39120048JIACMAU0SO96Copied!

ACTIVE LAPSED 🇲🇹 Malta

A. BONELLO LIMITED is an active legal entity registered in Malta (MT). LEI code: 39120048JIACMAU0SO96. The LEI was first issued on May 23, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 23, 2020.

ⓘ Entity Details

LEI Code 39120048JIACMAU0SO96 Legal Name A. BONELLO LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 5072

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 23, 2018 Last Updated Mar 1, 2022 Next Renewal May 23, 2020 (2095 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Manoel Street 3
Palazzo Gourgion
Zebbug
ZBG 3300
MT
Headquarters Address
Manoel Street 3
Palazzo Gourgion
Zebbug
ZBG 3300
MT

📅 Registration Timeline

First Issued
May 23, 2018 — LEI initially registered
Renewal Overdue
May 23, 2020 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — 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
0048JIACMAU0SO
96
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 A. BONELLO LIMITED? +

The Legal Entity Identifier (LEI) for A. BONELLO LIMITED is 39120048JIACMAU0SO96. This 20-character code uniquely identifies A. BONELLO LIMITED in global financial transactions as per ISO 17442.

Is A. BONELLO LIMITED's LEI active? +

Yes, A. BONELLO LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on May 23, 2020.

Where is A. BONELLO LIMITED registered? +

A. BONELLO LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 5072.

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 A. BONELLO LIMITED, registered in Malta. The LEI code 39120048JIACMAU0SO96 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.