LECU MALTA LIMITED

549300LVGZX8JRFUNU07Copied!

ACTIVE LAPSED 🇲🇹 Malta

LECU MALTA LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300LVGZX8JRFUNU07. The LEI was first issued on Jun 16, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 23, 2025.

ⓘ Entity Details

LEI Code 549300LVGZX8JRFUNU07 Legal Name LECU MALTA LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 80497

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 16, 2022 Last Updated Jun 24, 2025 Next Renewal Jun 23, 2025 (238 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
97, WINDSOR STREET
SLIEMA
MT-56
SLM 1853
MT
Headquarters Address
97, WINDSOR STREET
SLIEMA
MT-56
SLM 1853
MT

📅 Registration Timeline

First Issued
Jun 16, 2022 — LEI initially registered
Renewal Overdue
Jun 23, 2025 — Renewal deadline has passed
Last Updated
Jun 24, 2025 — 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
00LVGZX8JRFUNU
07
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 LECU MALTA LIMITED? +

The Legal Entity Identifier (LEI) for LECU MALTA LIMITED is 549300LVGZX8JRFUNU07. This 20-character code uniquely identifies LECU MALTA LIMITED in global financial transactions as per ISO 17442.

Is LECU MALTA LIMITED's LEI active? +

Yes, LECU MALTA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2025 and is due for renewal on Jun 23, 2025.

Where is LECU MALTA LIMITED registered? +

LECU MALTA LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 80497.

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 LECU MALTA LIMITED, registered in Malta. The LEI code 549300LVGZX8JRFUNU07 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.