UNI30FIN HOLDING LTD

984500D72A2BC81CDA83Copied!

ACTIVE LAPSED 🇲🇹 Malta

UNI30FIN HOLDING LTD is an active legal entity registered in Malta (MT). LEI code: 984500D72A2BC81CDA83. The LEI was first issued on Mar 29, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 14, 2025.

ⓘ Entity Details

LEI Code 984500D72A2BC81CDA83 Legal Name UNI30FIN HOLDING LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 94009

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2022 Last Updated Sep 14, 2025 Next Renewal Sep 14, 2025 (155 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
The Core, Valley Road
MSIDA
MT-34
MSD 9021
MT
Headquarters Address
The Core, Valley Road
MSIDA
MT-34
MSD 9021
MT

📅 Registration Timeline

First Issued
Mar 29, 2022 — LEI initially registered
Renewal Overdue
Sep 14, 2025 — Renewal deadline has passed
Last Updated
Sep 14, 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

9845
00D72A2BC81CDA
83
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 UNI30FIN HOLDING LTD? +

The Legal Entity Identifier (LEI) for UNI30FIN HOLDING LTD is 984500D72A2BC81CDA83. This 20-character code uniquely identifies UNI30FIN HOLDING LTD in global financial transactions as per ISO 17442.

Is UNI30FIN HOLDING LTD's LEI active? +

Yes, UNI30FIN HOLDING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 14, 2025 and is due for renewal on Sep 14, 2025.

Where is UNI30FIN HOLDING LTD registered? +

UNI30FIN HOLDING LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 94009.

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 UNI30FIN HOLDING LTD, registered in Malta. The LEI code 984500D72A2BC81CDA83 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.