GLOBAL FINANCIAL INNOVATIONS LTD

213800CD4SC3ZWW63756Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

GLOBAL FINANCIAL INNOVATIONS LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800CD4SC3ZWW63756. The LEI was first issued on Jul 30, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 213800CD4SC3ZWW63756 Legal Name GLOBAL FINANCIAL INNOVATIONS LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11311307

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 30, 2019 Last Updated Nov 28, 2025 Next Renewal Nov 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
OFFICE CH414 CAPITAL HOUSE, 25 CHAPEL STREET
LONDON
NW1 5DH
GB
Headquarters Address
OFFICE CH414 CAPITAL HOUSE, 25 CHAPEL STREET
LONDON
NW1 5DH
GB

📅 Registration Timeline

First Issued
Jul 30, 2019 — LEI initially registered
Last Updated
Nov 28, 2025 — Record data last refreshed
Next Renewal
Nov 28, 2026 — Upcoming renewal deadline

★ 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

2138
00CD4SC3ZWW637
56
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 GLOBAL FINANCIAL INNOVATIONS LTD? +

The Legal Entity Identifier (LEI) for GLOBAL FINANCIAL INNOVATIONS LTD is 213800CD4SC3ZWW63756. This 20-character code uniquely identifies GLOBAL FINANCIAL INNOVATIONS LTD in global financial transactions as per ISO 17442.

Is GLOBAL FINANCIAL INNOVATIONS LTD's LEI active? +

Yes, GLOBAL FINANCIAL INNOVATIONS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 28, 2026.

Where is GLOBAL FINANCIAL INNOVATIONS LTD registered? +

GLOBAL FINANCIAL INNOVATIONS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11311307.

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 GLOBAL FINANCIAL INNOVATIONS LTD, registered in United Kingdom. The LEI code 213800CD4SC3ZWW63756 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.