PHOENIX LTD

529900EEFFR6G8PVCJ26Copied!

INACTIVE RETIRED 🇲🇹 Malta

PHOENIX LTD is a inactive legal entity registered in Malta (MT). LEI code: 529900EEFFR6G8PVCJ26. The LEI was first issued on May 19, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 19, 2022.

ⓘ Entity Details

LEI Code 529900EEFFR6G8PVCJ26 Legal Name PHOENIX LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 57629

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 19, 2021 Last Updated Dec 2, 2024 Next Renewal May 19, 2022 (1369 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Vision Exchange Building, Level 1, Territorials Street, Zone 1, Central Business District
Birkirkara
MT-04
CBD 1070
MT
Headquarters Address
Vision Exchange Building, Level 1, Territorials Street, Zone 1, Central Business District
Birkirkara
MT-04
CBD 1070
MT

📅 Registration Timeline

First Issued
May 19, 2021 — LEI initially registered
Renewal Overdue
May 19, 2022 — Renewal deadline has passed
Last Updated
Dec 2, 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

5299
00EEFFR6G8PVCJ
26
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 PHOENIX LTD? +

The Legal Entity Identifier (LEI) for PHOENIX LTD is 529900EEFFR6G8PVCJ26. This 20-character code uniquely identifies PHOENIX LTD in global financial transactions as per ISO 17442.

Is PHOENIX LTD's LEI active? +

No, PHOENIX LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PHOENIX LTD registered? +

PHOENIX LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 57629.

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 PHOENIX LTD, registered in Malta. The LEI code 529900EEFFR6G8PVCJ26 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.