CPHCL Finance p.l.c.

529900MSQCOW6RP83268Copied!

ACTIVE ISSUED 🇲🇹 Malta

CPHCL Finance p.l.c. is an active legal entity registered in Malta (MT). LEI code: 529900MSQCOW6RP83268. The LEI was first issued on Aug 21, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 21, 2026.

ⓘ Entity Details

LEI Code 529900MSQCOW6RP83268 Legal Name CPHCL Finance p.l.c. Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Public Limited Liability Company Registration # C 25104

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 21, 2017 Last Updated Sep 9, 2025 Next Renewal Aug 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
22, Europa Centre, Triq Sant Anna
Floriana
MT-09
FRN 1400
MT
Headquarters Address
22, Europa Centre, Triq Sant Anna
Floriana
MT-09
FRN 1400
MT

A Other Names & Aliases

1 alternative name registered for this entity

CORINTHIA FINANCE PLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 21, 2017 — LEI initially registered
Last Updated
Sep 9, 2025 — Record data last refreshed
Next Renewal
Aug 21, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00MSQCOW6RP832
68
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 CPHCL Finance p.l.c.? +

The Legal Entity Identifier (LEI) for CPHCL Finance p.l.c. is 529900MSQCOW6RP83268. This 20-character code uniquely identifies CPHCL Finance p.l.c. in global financial transactions as per ISO 17442.

Is CPHCL Finance p.l.c.'s LEI active? +

Yes, CPHCL Finance p.l.c.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 9, 2025 and is due for renewal on Aug 21, 2026.

Where is CPHCL Finance p.l.c. registered? +

CPHCL Finance p.l.c. is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 25104.

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 CPHCL Finance p.l.c., registered in Malta. The LEI code 529900MSQCOW6RP83268 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.