BOA ESPERANCA LTD

549300ESOJEUGPKOSZ69Copied!

INACTIVE RETIRED 🇲🇹 Malta

BOA ESPERANCA LTD is a inactive legal entity registered in Malta (MT). LEI code: 549300ESOJEUGPKOSZ69. The LEI was first issued on Apr 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 18, 2019.

Entity Details

LEI Code 549300ESOJEUGPKOSZ69 Legal Name BOA ESPERANCA LTD Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 77341

Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 19, 2018 Last Updated Dec 16, 2024 Next Renewal Apr 18, 2019 (2496 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
ST. JOHN STREET 89
VALLETTA
VLT 1165
MT
Headquarters Address
ST. JOHN STREET 89
VALLETTA
VLT 1165
MT

📅 Registration Timeline

First Issued
Apr 19, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 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

5493
00ESOJEUGPKOSZ
69
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.

? Frequently Asked Questions

What is the LEI number for BOA ESPERANCA LTD? +

The Legal Entity Identifier (LEI) for BOA ESPERANCA LTD is 549300ESOJEUGPKOSZ69. This 20-character code uniquely identifies BOA ESPERANCA LTD in global financial transactions as per ISO 17442.

Is BOA ESPERANCA LTD's LEI active? +

No, BOA ESPERANCA 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 BOA ESPERANCA LTD registered? +

BOA ESPERANCA LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 77341.

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 BOA ESPERANCA LTD, registered in Malta. The LEI code 549300ESOJEUGPKOSZ69 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.