FIONA HOLDING LIMITED

549300KTIO0XIC2EHE84Copied!

ACTIVE LAPSED 🇲🇹 Malta

FIONA HOLDING LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300KTIO0XIC2EHE84. The LEI was first issued on Jan 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 12, 2019.

ⓘ Entity Details

LEI Code 549300KTIO0XIC2EHE84 Legal Name FIONA HOLDING LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 58489

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Jul 31, 2023 Next Renewal Jan 12, 2019 (2591 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
77, WINDSOR STREET,
SLIEMA
SLM 1853
MT
Headquarters Address
24 WINDSOR STREET
SLIEMA
SLM 1853
MT

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jan 12, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00KTIO0XIC2EHE
84
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 FIONA HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for FIONA HOLDING LIMITED is 549300KTIO0XIC2EHE84. This 20-character code uniquely identifies FIONA HOLDING LIMITED in global financial transactions as per ISO 17442.

Is FIONA HOLDING LIMITED's LEI active? +

Yes, FIONA HOLDING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 12, 2019.

Where is FIONA HOLDING LIMITED registered? +

FIONA HOLDING LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 58489.

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 FIONA HOLDING LIMITED, registered in Malta. The LEI code 549300KTIO0XIC2EHE84 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.