DANETA LIMITED

529900TYNON1F2GUDQ76Copied!

ACTIVE LAPSED 🇲🇹 Malta

DANETA LIMITED is an active legal entity registered in Malta (MT). LEI code: 529900TYNON1F2GUDQ76. The LEI was first issued on Jan 9, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 25, 2024.

ⓘ Entity Details

LEI Code 529900TYNON1F2GUDQ76 Legal Name DANETA LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Public Limited Liability Company Registration # C 5053

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2018 Last Updated May 24, 2024 Next Renewal May 25, 2024 (631 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Finance House Princess Elizabeth Street
Ta' Xbiex
MT-58
XBX 1102
MT
Headquarters Address
Finance House Princess Elizabeth Street
Ta' Xbiex
MT-58
XBX 1102
MT

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Last Updated
May 24, 2024 — Record data last refreshed
Renewal Overdue
May 25, 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
00TYNON1F2GUDQ
76
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 DANETA LIMITED? +

The Legal Entity Identifier (LEI) for DANETA LIMITED is 529900TYNON1F2GUDQ76. This 20-character code uniquely identifies DANETA LIMITED in global financial transactions as per ISO 17442.

Is DANETA LIMITED's LEI active? +

Yes, DANETA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2024 and is due for renewal on May 25, 2024.

Where is DANETA LIMITED registered? +

DANETA LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 5053.

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 DANETA LIMITED, registered in Malta. The LEI code 529900TYNON1F2GUDQ76 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.