Malteses Capuchin Province

391200HU2IXBO8GQ8H48Copied!

NULL ANNULLED 🇲🇹 Malta

Malteses Capuchin Province is a null legal entity registered in Malta (MT). LEI code: 391200HU2IXBO8GQ8H48. The LEI was first issued on Jun 12, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 12, 2021.

ⓘ Entity Details

LEI Code 391200HU2IXBO8GQ8H48 Legal Name Malteses Capuchin Province Status NULL Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Jun 12, 2020 Last Updated Nov 15, 2023 Next Renewal Jun 12, 2021 (1710 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Kunvent Tal-Kappuccini Triq Santa Liberata Il
Kalkara
KKR1618
MT
Headquarters Address
Kunvent Tal-Kappuccini Triq Santa Liberata Il
Kalkara
KKR1618
MT

📅 Registration Timeline

First Issued
Jun 12, 2020 — LEI initially registered
Renewal Overdue
Jun 12, 2021 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00HU2IXBO8GQ8H
48
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 Malteses Capuchin Province? +

The Legal Entity Identifier (LEI) for Malteses Capuchin Province is 391200HU2IXBO8GQ8H48. This 20-character code uniquely identifies Malteses Capuchin Province in global financial transactions as per ISO 17442.

Is Malteses Capuchin Province's LEI active? +

No, Malteses Capuchin Province's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Malteses Capuchin Province registered? +

Malteses Capuchin Province is registered in Malta (jurisdiction: MT).

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 Malteses Capuchin Province, registered in Malta. The LEI code 391200HU2IXBO8GQ8H48 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.