TH EWROPA BUSINESS CENTRE LTD

391200RQW2L0SYVFFV34Copied!

ACTIVE LAPSED 🇲🇹 Malta

TH EWROPA BUSINESS CENTRE LTD is an active legal entity registered in Malta (MT). LEI code: 391200RQW2L0SYVFFV34. The LEI was first issued on Oct 15, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 15, 2021.

ⓘ Entity Details

LEI Code 391200RQW2L0SYVFFV34 Legal Name TH EWROPA BUSINESS CENTRE LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 75642

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 15, 2020 Last Updated Feb 1, 2024 Next Renewal Oct 15, 2021 (1585 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Turris Placidus, Triq Hal-Gharghur
Birkirkara
_
MT
Headquarters Address
Turris Placidus, Triq Hal-Gharghur
Birkirkara
_
MT

📅 Registration Timeline

First Issued
Oct 15, 2020 — LEI initially registered
Renewal Overdue
Oct 15, 2021 — Renewal deadline has passed
Last Updated
Feb 1, 2024 — 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
00RQW2L0SYVFFV
34
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 TH EWROPA BUSINESS CENTRE LTD? +

The Legal Entity Identifier (LEI) for TH EWROPA BUSINESS CENTRE LTD is 391200RQW2L0SYVFFV34. This 20-character code uniquely identifies TH EWROPA BUSINESS CENTRE LTD in global financial transactions as per ISO 17442.

Is TH EWROPA BUSINESS CENTRE LTD's LEI active? +

Yes, TH EWROPA BUSINESS CENTRE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Oct 15, 2021.

Where is TH EWROPA BUSINESS CENTRE LTD registered? +

TH EWROPA BUSINESS CENTRE LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 75642.

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 TH EWROPA BUSINESS CENTRE LTD, registered in Malta. The LEI code 391200RQW2L0SYVFFV34 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.