EUROPEAN CONSULTER FINANCE LIMITED

391200CIIQMM09EBIU73Copied!

ACTIVE LAPSED 🇲🇹 Malta

EUROPEAN CONSULTER FINANCE LIMITED is an active legal entity registered in Malta (MT). LEI code: 391200CIIQMM09EBIU73. The LEI was first issued on Dec 14, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 14, 2020.

ⓘ Entity Details

LEI Code 391200CIIQMM09EBIU73 Legal Name EUROPEAN CONSULTER FINANCE LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 38525

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Mar 2, 2022 Next Renewal Dec 14, 2020 (1890 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Sir Augustus Bartolo Street 30
Ta’ Xbiex
XBX 1093
MT
Headquarters Address
Sir Augustus Bartolo Street 30
Ta’ Xbiex
XBX 1093
MT

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2020 — Renewal deadline has passed
Last Updated
Mar 2, 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
00CIIQMM09EBIU
73
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 EUROPEAN CONSULTER FINANCE LIMITED? +

The Legal Entity Identifier (LEI) for EUROPEAN CONSULTER FINANCE LIMITED is 391200CIIQMM09EBIU73. This 20-character code uniquely identifies EUROPEAN CONSULTER FINANCE LIMITED in global financial transactions as per ISO 17442.

Is EUROPEAN CONSULTER FINANCE LIMITED's LEI active? +

Yes, EUROPEAN CONSULTER FINANCE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2022 and is due for renewal on Dec 14, 2020.

Where is EUROPEAN CONSULTER FINANCE LIMITED registered? +

EUROPEAN CONSULTER FINANCE LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 38525.

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 EUROPEAN CONSULTER FINANCE LIMITED, registered in Malta. The LEI code 391200CIIQMM09EBIU73 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.