JL FINANCIALS LIMITED

529900IM2QW8WQM1UI24Copied!

ACTIVE LAPSED 🇲🇹 Malta

JL FINANCIALS LIMITED is an active legal entity registered in Malta (MT). LEI code: 529900IM2QW8WQM1UI24. The LEI was first issued on Dec 27, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 27, 2024.

ⓘ Entity Details

LEI Code 529900IM2QW8WQM1UI24 Legal Name JL FINANCIALS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 88612

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2018 Last Updated Dec 27, 2024 Next Renewal Dec 27, 2024 (415 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Level 4, The Penthouse, Suite 11, Ewropa Business Centre, Triq Dun Karm
Birkirkara
MT-04
BKR 9034
MT
Headquarters Address
Level 4, The Penthouse, Suite 11, Ewropa Business Centre, Triq Dun Karm
Birkirkara
MT-04
BKR 9034
MT

📅 Registration Timeline

First Issued
Dec 27, 2018 — LEI initially registered
Last Updated
Dec 27, 2024 — Record data last refreshed
Renewal Overdue
Dec 27, 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
00IM2QW8WQM1UI
24
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 JL FINANCIALS LIMITED? +

The Legal Entity Identifier (LEI) for JL FINANCIALS LIMITED is 529900IM2QW8WQM1UI24. This 20-character code uniquely identifies JL FINANCIALS LIMITED in global financial transactions as per ISO 17442.

Is JL FINANCIALS LIMITED's LEI active? +

Yes, JL FINANCIALS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2024 and is due for renewal on Dec 27, 2024.

Where is JL FINANCIALS LIMITED registered? +

JL FINANCIALS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 88612.

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 JL FINANCIALS LIMITED, registered in Malta. The LEI code 529900IM2QW8WQM1UI24 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.