BARING FINTECH NEXUS LIMITED

213800QJRIUJILAQH202Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

BARING FINTECH NEXUS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800QJRIUJILAQH202. The LEI was first issued on Feb 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 6, 2027.

ⓘ Entity Details

LEI Code 213800QJRIUJILAQH202 Legal Name BARING FINTECH NEXUS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 44286

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2018 Last Updated Dec 11, 2025 Next Renewal Feb 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
UNIT 1, HOUMET HOUSE
RUE DES HOUMETS
CASTEL
GY5 7XZ
GG
Headquarters Address
UNIT 1, HOUMET HOUSE
RUE DES HOUMETS
CASTEL
GY5 7XZ
GG

A Other Names & Aliases

2 alternative names registered for this entity

BARING VOSTOK NEXUS LIMITED PREVIOUS_LEGAL_NAME · en
BARING VOSTOK NOMINEES LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 6, 2018 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Feb 6, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00QJRIUJILAQH2
02
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 BARING FINTECH NEXUS LIMITED? +

The Legal Entity Identifier (LEI) for BARING FINTECH NEXUS LIMITED is 213800QJRIUJILAQH202. This 20-character code uniquely identifies BARING FINTECH NEXUS LIMITED in global financial transactions as per ISO 17442.

Is BARING FINTECH NEXUS LIMITED's LEI active? +

Yes, BARING FINTECH NEXUS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Feb 6, 2027.

Where is BARING FINTECH NEXUS LIMITED registered? +

BARING FINTECH NEXUS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 44286.

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 BARING FINTECH NEXUS LIMITED, registered in Guernsey. The LEI code 213800QJRIUJILAQH202 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.