TUMAS GROUP FINANCE COMPANY LIMITED

549300HRY4Z6QE2YPR22Copied!

ACTIVE ISSUED 🇲🇹 Malta

TUMAS GROUP FINANCE COMPANY LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300HRY4Z6QE2YPR22. The LEI was first issued on Feb 7, 2014 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Mar 3, 2027.

ⓘ Entity Details

LEI Code 549300HRY4Z6QE2YPR22 Legal Name TUMAS GROUP FINANCE COMPANY LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 7016

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2014 Last Updated Feb 13, 2026 Next Renewal Mar 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Tumas Group Corporate Office, Level 3
Portomaso Business Tower, St Julians
STJ 4011
MT
Headquarters Address
Tumas Group Corporate Office, Level 3
Portomaso Business Tower, St Julians
STJ 4011
MT

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Mar 3, 2027 — 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

5493
00HRY4Z6QE2YPR
22
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

TUMAS GROUP COMPANY LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for TUMAS GROUP FINANCE COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for TUMAS GROUP FINANCE COMPANY LIMITED is 549300HRY4Z6QE2YPR22. This 20-character code uniquely identifies TUMAS GROUP FINANCE COMPANY LIMITED in global financial transactions as per ISO 17442.

Is TUMAS GROUP FINANCE COMPANY LIMITED's LEI active? +

Yes, TUMAS GROUP FINANCE COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Mar 3, 2027.

Where is TUMAS GROUP FINANCE COMPANY LIMITED registered? +

TUMAS GROUP FINANCE COMPANY LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 7016.

Who owns TUMAS GROUP FINANCE COMPANY LIMITED? +

According to GLEIF Level 2 relationship data, TUMAS GROUP FINANCE COMPANY LIMITED's parent entity is TUMAS GROUP COMPANY LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TUMAS GROUP FINANCE COMPANY LIMITED, registered in Malta. The LEI code 549300HRY4Z6QE2YPR22 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.