Dafne Limited

635400PUIBDY6WRJGS98Copied!

ACTIVE LAPSED 🇲🇹 Malta

Dafne Limited is an active legal entity registered in Malta (MT). LEI code: 635400PUIBDY6WRJGS98. The LEI was first issued on Jan 18, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 18, 2022.

ⓘ Entity Details

LEI Code 635400PUIBDY6WRJGS98 Legal Name Dafne Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 75742

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 18, 2018 Last Updated Apr 22, 2024 Next Renewal Jan 18, 2022 (1490 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Flat 14, Marina Court
Abate Rigord Street
TA' Xbiex
MT-58
XBX 1120
MT
Headquarters Address
Flat 14, Marina Court
Abate Rigord Street
TA' Xbiex
MT-58
XBX 1120
MT

📅 Registration Timeline

First Issued
Jan 18, 2018 — LEI initially registered
Renewal Overdue
Jan 18, 2022 — Renewal deadline has passed
Last Updated
Apr 22, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

6354
00PUIBDY6WRJGS
98
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 Dafne Limited? +

The Legal Entity Identifier (LEI) for Dafne Limited is 635400PUIBDY6WRJGS98. This 20-character code uniquely identifies Dafne Limited in global financial transactions as per ISO 17442.

Is Dafne Limited's LEI active? +

Yes, Dafne Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 22, 2024 and is due for renewal on Jan 18, 2022.

Where is Dafne Limited registered? +

Dafne Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 75742.

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 Dafne Limited, registered in Malta. The LEI code 635400PUIBDY6WRJGS98 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.