INTERFINANCE CAPITAL INVESTMENT LIMITED

213800X3VIMPRAVNNX41Copied!

ACTIVE ISSUED 🇬🇮 GI

INTERFINANCE CAPITAL INVESTMENT LIMITED is an active legal entity registered in GI (GI). LEI code: 213800X3VIMPRAVNNX41. The LEI was first issued on Jan 2, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 2, 2027.

ⓘ Entity Details

LEI Code 213800X3VIMPRAVNNX41 Legal Name INTERFINANCE CAPITAL INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 36402

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Nov 27, 2025 Next Renewal Jan 2, 2027 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
3 BELL LANE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
3 BELL LANE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Jan 2, 2027 — 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
00X3VIMPRAVNNX
41
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 INTERFINANCE CAPITAL INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for INTERFINANCE CAPITAL INVESTMENT LIMITED is 213800X3VIMPRAVNNX41. This 20-character code uniquely identifies INTERFINANCE CAPITAL INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is INTERFINANCE CAPITAL INVESTMENT LIMITED's LEI active? +

Yes, INTERFINANCE CAPITAL INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Jan 2, 2027.

Where is INTERFINANCE CAPITAL INVESTMENT LIMITED registered? +

INTERFINANCE CAPITAL INVESTMENT LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 36402.

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 INTERFINANCE CAPITAL INVESTMENT LIMITED, registered in GI. The LEI code 213800X3VIMPRAVNNX41 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.