CROCKFORD LIMITED

549300LTKPLIPI4F7E39Copied!

ACTIVE LAPSED 🇲🇹 Malta

CROCKFORD LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300LTKPLIPI4F7E39. The LEI was first issued on Dec 16, 2020 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Oct 18, 2024.

ⓘ Entity Details

LEI Code 549300LTKPLIPI4F7E39 Legal Name CROCKFORD LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 60593

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2020 Last Updated Oct 18, 2024 Next Renewal Oct 18, 2024 (485 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
152/NO.9,
NAXXAR ROAD
SAN GWANN
MT-48
SGN 9030
MT
Headquarters Address
152/NO.9,
NAXXAR ROAD
SAN GWANN
MT-48
SGN 9030
MT

📅 Registration Timeline

First Issued
Dec 16, 2020 — LEI initially registered
Renewal Overdue
Oct 18, 2024 — Renewal deadline has passed
Last Updated
Oct 18, 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
00LTKPLIPI4F7E
39
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 CROCKFORD LIMITED? +

The Legal Entity Identifier (LEI) for CROCKFORD LIMITED is 549300LTKPLIPI4F7E39. This 20-character code uniquely identifies CROCKFORD LIMITED in global financial transactions as per ISO 17442.

Is CROCKFORD LIMITED's LEI active? +

Yes, CROCKFORD LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 18, 2024 and is due for renewal on Oct 18, 2024.

Where is CROCKFORD LIMITED registered? +

CROCKFORD LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 60593.

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 CROCKFORD LIMITED, registered in Malta. The LEI code 549300LTKPLIPI4F7E39 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.