ROOSENDAAL TRADING LIMITED

391200RVTEVRGDNBDO19Copied!

ACTIVE LAPSED 🇲🇹 Malta

ROOSENDAAL TRADING LIMITED is an active legal entity registered in Malta (MT). LEI code: 391200RVTEVRGDNBDO19. The LEI was first issued on Mar 10, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 10, 2025.

ⓘ Entity Details

LEI Code 391200RVTEVRGDNBDO19 Legal Name ROOSENDAAL TRADING LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 4265

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2022 Last Updated Mar 10, 2025 Next Renewal Mar 10, 2025 (343 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
INDUSTRIAL ESTATE A 12
MARSA
MT-26
MRS 3000
MT
Headquarters Address
INDUSTRIAL ESTATE A 12
MARSA
MT-26
MRS 3000
MT

📅 Registration Timeline

First Issued
Mar 10, 2022 — LEI initially registered
Renewal Overdue
Mar 10, 2025 — Renewal deadline has passed
Last Updated
Mar 10, 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
00RVTEVRGDNBDO
19
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 ROOSENDAAL TRADING LIMITED? +

The Legal Entity Identifier (LEI) for ROOSENDAAL TRADING LIMITED is 391200RVTEVRGDNBDO19. This 20-character code uniquely identifies ROOSENDAAL TRADING LIMITED in global financial transactions as per ISO 17442.

Is ROOSENDAAL TRADING LIMITED's LEI active? +

Yes, ROOSENDAAL TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2025 and is due for renewal on Mar 10, 2025.

Where is ROOSENDAAL TRADING LIMITED registered? +

ROOSENDAAL TRADING LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 4265.

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 ROOSENDAAL TRADING LIMITED, registered in Malta. The LEI code 391200RVTEVRGDNBDO19 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.