TMI COMPANY LIMITED

984500F7FFCCXAB80652Copied!

ACTIVE LAPSED 🇲🇹 Malta

TMI COMPANY LIMITED is an active legal entity registered in Malta (MT). LEI code: 984500F7FFCCXAB80652. The LEI was first issued on May 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 16, 2025.

ⓘ Entity Details

LEI Code 984500F7FFCCXAB80652 Legal Name TMI COMPANY LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 39735

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2024 Last Updated May 16, 2025 Next Renewal May 16, 2025 (276 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
286, Studio 1, triq iz-zurrieq
Mqabba
MT-04
MQB1853
MT
Headquarters Address
128, PSAILA STREET
BIRKIRKARA
MT-04
MQB1853
MT

📅 Registration Timeline

First Issued
May 16, 2024 — LEI initially registered
Renewal Overdue
May 16, 2025 — Renewal deadline has passed
Last Updated
May 16, 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
00F7FFCCXAB806
52
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 TMI COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for TMI COMPANY LIMITED is 984500F7FFCCXAB80652. This 20-character code uniquely identifies TMI COMPANY LIMITED in global financial transactions as per ISO 17442.

Is TMI COMPANY LIMITED's LEI active? +

Yes, TMI COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2025 and is due for renewal on May 16, 2025.

Where is TMI COMPANY LIMITED registered? +

TMI COMPANY LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 39735.

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 TMI COMPANY LIMITED, registered in Malta. The LEI code 984500F7FFCCXAB80652 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.