SCI SIFLOLA MALTA LIMITED

52990051405IMLLV4367Copied!

ACTIVE LAPSED 🇲🇹 Malta

SCI SIFLOLA MALTA LIMITED is an active legal entity registered in Malta (MT). LEI code: 52990051405IMLLV4367. The LEI was first issued on Sep 19, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 19, 2024.

ⓘ Entity Details

LEI Code 52990051405IMLLV4367 Legal Name SCI SIFLOLA MALTA LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 95213

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2023 Last Updated Sep 18, 2024 Next Renewal Sep 19, 2024 (514 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT
SANTA VENERA
MT-54
CBD 5030
MT
Headquarters Address
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT
SANTA VENERA
MT-54
CBD 5030
MT

📅 Registration Timeline

First Issued
Sep 19, 2023 — LEI initially registered
Last Updated
Sep 18, 2024 — Record data last refreshed
Renewal Overdue
Sep 19, 2024 — Renewal deadline has passed

★ 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

5299
0051405IMLLV43
67
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 SCI SIFLOLA MALTA LIMITED? +

The Legal Entity Identifier (LEI) for SCI SIFLOLA MALTA LIMITED is 52990051405IMLLV4367. This 20-character code uniquely identifies SCI SIFLOLA MALTA LIMITED in global financial transactions as per ISO 17442.

Is SCI SIFLOLA MALTA LIMITED's LEI active? +

Yes, SCI SIFLOLA MALTA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2024 and is due for renewal on Sep 19, 2024.

Where is SCI SIFLOLA MALTA LIMITED registered? +

SCI SIFLOLA MALTA LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 95213.

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 SCI SIFLOLA MALTA LIMITED, registered in Malta. The LEI code 52990051405IMLLV4367 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.